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)
Rodolfo Antonio Ramirez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Aaron Pulsifer
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Excluded Jan 2010
Frank Pozo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Luis Polanco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2010
Mo Thi Pham
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Rosetta Perkins-brown
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2010
Jose M Perez Morales
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jan 2010
Yuri Perez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Charonda Dimples Pearson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Desiree L Patrick
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Mehmood M Patel
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Excluded Jan 2010
Sabrina Padilla
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Carlos Rafael Ortega
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Taisiya Nisanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Indira Mulligan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Edward Charles Mulligan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Hardy Fatuilesila Muasau
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jan 2010
Jerry Lynn Moore
Individual
Program Crime
Cashion, OK ·
Conviction of program-related crimes
· Excluded Jan 2010
Eloisa Marie Moore
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Mary A Mcfarland
Individual
Program Crime
Cushing, ME ·
Conviction of program-related crimes
· Excluded Jan 2010
Mohinder Mayell
Individual
Program Crime
Mineola, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Renelio Martinez-hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Montee Magee
Individual
Program Crime
Mccomb, MS ·
Conviction of program-related crimes
· Excluded Jan 2010
Nordelyn Lowder
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Dewayne A Logan
Individual
Program Crime
Pebbles, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Kyle Leeper
Individual
Program Crime
Mercer, PA ·
Conviction of program-related crimes
· Excluded Jan 2010
Chong H Lee
Individual
Program Crime
Palisades Park, NJ ·
Conviction of program-related crimes
· Excluded Jan 2010
Lyudmila Kosyanenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Willam Lloyd King
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Bahram Khanali
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Cynthia Faye Joyner
Individual
Program Crime
Rocky Mount, NC ·
Conviction of program-related crimes
· Excluded Jan 2010
Laura Renee Johnson
Individual
Program Crime
Green Bay, WI ·
Conviction of program-related crimes
· Excluded Jan 2010
Genia Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Antoinette June Holman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Aurora Yvette Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Odalis Heredia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Carol Kathleen Hammond
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Excluded Jan 2010
Laketha Haile
Individual
Program Crime
New Roads, LA ·
Conviction of program-related crimes
· Excluded Jan 2010
Solomie Deborah Guinn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jan 2010
Dwight Eugene Guinn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jan 2010
Eunice Graves
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Nelson Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2010
Alina Gomez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Janet Glaeser
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Nadine Gautreaux
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Maria De Los Angeles Garcia
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Ricardo Delfino Franco
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Rodelio Ramos Flores
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Georgia Ann Fields
Individual
Program Crime
Oxford Junction, IA ·
Conviction of program-related crimes
· Excluded Jan 2010
Joseph Ryan Ferrer
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded Jan 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.