What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (25,798)
Maria J Lucas
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2010
Delvin Littell
Individual
Program Crime
Deer Lodge, TN ·
Conviction of program-related crimes
· Excluded Apr 2010
Georgy Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Anna Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Faina Leybina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Stephanie Luciana Marie Lemos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Jocelyn Lalotoa
Individual
Program Crime
Kaneohe, HI ·
Conviction of program-related crimes
· Excluded Apr 2010
Dawn M Kobylarz
Individual
Program Crime
Hampton, NH ·
Conviction of program-related crimes
· Excluded Apr 2010
Robin Carol Kennedy
Individual
Program Crime
Syracuse, KS ·
Conviction of program-related crimes
· Excluded Apr 2010
Alla Kane
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Aliyyah Jordan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2010
Marta Jimenez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Jeanne Watkins Jackson
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Apr 2010
Mudar A M Ismail
Individual
Program Crime
Girard, OH ·
Conviction of program-related crimes
· Excluded Apr 2010
Martin Ifeani Iroegbu
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Apr 2010
Debra Gay Howell
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Excluded Apr 2010
Ene Etim Hogan
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2010
Rene Raimundo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Maria Teresa Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Davel Hernandez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Ann Marie Hemingway
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Excluded Apr 2010
Yakoob Habib
Individual
Program Crime
Corcoran, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Daisy Isabel Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Roger O Green
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Excluded Apr 2010
Alfonso Jr Gonzalez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Carol Lynn Glover
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Steven E Ginsberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Kim Garvin
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Amry Garcia
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Apr 2010
Kenya Gadson
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Deborah L Everts
Individual
Program Crime
Homer, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Willie Eubanks
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Apr 2010
Matthew Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Ann Lilian Enos
Individual
Program Crime
Casper, WY ·
Conviction of program-related crimes
· Excluded Apr 2010
Cherise Ellison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Ernest Osa Ehonwa
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Apr 2010
Yuniel Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Apr 2010
Jose A Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Apr 2010
Anitra Johnson Dubose
Individual
Program Crime
Smithfield, NC ·
Conviction of program-related crimes
· Excluded Apr 2010
Denise Dent
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Nieves Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
John Fisher Crook
Individual
Program Crime
Jackson, WY ·
Conviction of program-related crimes
· Excluded Apr 2010
Lidonda Santay Carter
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Excluded Apr 2010
Ana Caos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Suleidy Cano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Paval Cabrera
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Apr 2010
Melissa Buschor
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Elvira Bruce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
John Manuel Borges
Individual
Program Crime
Piscataway, NJ ·
Conviction of program-related crimes
· Excluded Apr 2010
Millie Catherine Bolyard
Individual
Program Crime
Mill Creek, WV ·
Conviction of program-related crimes
· Excluded Apr 2010
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.