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)
Mark Wainwright
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Ali Bubba Vang
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Excluded Sep 2009
Tamara Torosian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Jennifer Thomas
Individual
Program Crime
Clarksdale, MS ·
Conviction of program-related crimes
· Excluded Sep 2009
Yuriy Vasilyevich Tarasyuk
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Brittany Collins Stout
Individual
Program Crime
Glasgow, MT ·
Conviction of program-related crimes
· Excluded Sep 2009
Holly Lynn Spagnol
Individual
Program Crime
Oakley, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Koom Soun Son
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Brenda Lyn Smith
Individual
Program Crime
St Helen's, OR ·
Conviction of program-related crimes
· Excluded Sep 2009
Lesley Denise Smalls
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Sep 2009
Ashley Showers
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Sep 2009
Venera Sarkissian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Abel Santamaria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2009
Crystal Rae Rucker
Individual
Program Crime
Logan, UT ·
Conviction of program-related crimes
· Excluded Sep 2009
Priscilla Olivia Rivera
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Excluded Sep 2009
Christina Leeann Reed
Individual
Program Crime
Fisk, MO ·
Conviction of program-related crimes
· Excluded Sep 2009
Tomsack Phomsopha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Lili Petrosyan
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Agatha Peters
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded Sep 2009
Hector Morales
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Joseph Mermelstein
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Sep 2009
Tammie Mckuhn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2009
Rita Martinez
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Florence Claudia Lyon
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Excluded Sep 2009
Irina Lvova
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Tammie M Luettgen
Individual
Program Crime
Cambridge Springs, PA ·
Conviction of program-related crimes
· Excluded Sep 2009
Tracey O Lindsey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2009
Melissa M Katruska
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Sep 2009
Heather Martyne Jones
Individual
Program Crime
Ravenna, OH ·
Conviction of program-related crimes
· Excluded Sep 2009
Steve Ilyayev
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Olivia Diaz Herrera
Individual
Program Crime
Ceres, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Deborah Jean Goodstein
Individual
Program Crime
Johnstown, CO ·
Conviction of program-related crimes
· Excluded Sep 2009
John Gibson
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Sep 2009
Ricardo Francois
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Marichu Davo Flores
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Sadie Lee Felton
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Perry Panos Diamaduros
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Sep 2009
Michael Henry Ciaffoni
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Excluded Sep 2009
Brenda Nineth Ceballos
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Robert Allen Carter
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Sep 2009
Cara N Burdine
Individual
Program Crime
Belmont, OH ·
Conviction of program-related crimes
· Excluded Sep 2009
Larry Bullock
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2009
Alexandra Bubello
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Carrie T Bean
Individual
Program Crime
Sanbornton, NH ·
Conviction of program-related crimes
· Excluded Sep 2009
Mauricio Antonio Ayala
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Adria Branscomb Austin
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2009
Allen Philip Andrade
Individual
Program Crime
Lamar, CO ·
Conviction of program-related crimes
· Excluded Sep 2009
Twumasi Ampofo
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Excluded Sep 2009
Rabie Ali
Individual
Program Crime
Bedford Heights, OH ·
Conviction of program-related crimes
· Excluded Sep 2009
Richard Thomas Akpabio
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2009
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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.