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.
Listed in latest imported file
26,017
Distribution by state
Records (26,017)
Montee Magee
Individual
Program Crime
Mccomb, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Nordelyn Lowder
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Dewayne A Logan
Individual
Program Crime
Pebbles, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Kyle Leeper
Individual
Program Crime
Mercer, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Chong H Lee
Individual
Program Crime
Palisades Park, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Lyudmila Kosyanenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Willam Lloyd King
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Bahram Khanali
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Cynthia Faye Joyner
Individual
Program Crime
Rocky Mount, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Laura Renee Johnson
Individual
Program Crime
Green Bay, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Genia Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Antoinette June Holman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Aurora Yvette Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Odalis Heredia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Carol Kathleen Hammond
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Laketha Haile
Individual
Program Crime
New Roads, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Solomie Deborah Guinn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Dwight Eugene Guinn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Eunice Graves
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Nelson Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Alina Gomez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Janet Glaeser
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Nadine Gautreaux
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Maria De Los Angeles Garcia
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Ricardo Delfino Franco
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Rodelio Ramos Flores
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Georgia Ann Fields
Individual
Program Crime
Oxford Junction, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Joseph Ryan Ferrer
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Marline M Fautanu
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Edith Zelda Farris
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Tina Fake
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Cheniqua G Ellis
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
James Harold Ellegood
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Nancy Ann Edwards
Individual
Program Crime
Scappoose, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Justice Emmanuel Edem
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Vidal Dominguez
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Kimberly A Dixon
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Carmine Detomasis
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Bernarda C Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Armando Pascual Delgado
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Joseph Compnotta
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Lavonda Cohen
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Alan Cantor
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Christopher Caggiano
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Sean Broderick
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Danil Bravo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Ruslan Bolbochan
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jose Ramon Alonso Barcelo
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Khachik Bagdasaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Kadir Ayub
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 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.