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)
Florence Claudia Lyon
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Irina Lvova
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tammie M Luettgen
Individual
Program Crime
Cambridge Springs, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tracey O Lindsey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Melissa M Katruska
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Heather Martyne Jones
Individual
Program Crime
Ravenna, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Steve Ilyayev
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Olivia Diaz Herrera
Individual
Program Crime
Ceres, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Deborah Jean Goodstein
Individual
Program Crime
Johnstown, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
John Gibson
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Ricardo Francois
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Marichu Davo Flores
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Sadie Lee Felton
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Perry Panos Diamaduros
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Michael Henry Ciaffoni
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Brenda Nineth Ceballos
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Robert Allen Carter
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Cara N Burdine
Individual
Program Crime
Belmont, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Larry Bullock
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Alexandra Bubello
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Carrie T Bean
Individual
Program Crime
Sanbornton, NH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Mauricio Antonio Ayala
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Adria Branscomb Austin
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Allen Philip Andrade
Individual
Program Crime
Lamar, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Twumasi Ampofo
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Rabie Ali
Individual
Program Crime
Bedford Heights, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Richard Thomas Akpabio
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Susan Marie Ace
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Oganes A Abramyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Premier Consulting Company, In
Entity
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Port Huron Clinic, P C
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Leonard H Young
Individual
Program Crime
Temple Hills, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Stephanie J Wilson
Individual
Program Crime
Jonesborough, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Nelson Wilson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Tammy Evette Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Rosemary Williams
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Ricardo Visbal-iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Michael Visbal
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Fernando Enrique Visbal
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Shawna Mary Tuel
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Robert Shumay
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
William Schnell
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Anait Sarkisyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Nadezhda Rozvaga
Individual
Program Crime
Lambertville, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Reinel Pulido
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Paul Osuji
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Leslie Ann Murphy
Individual
Program Crime
Joppa, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Emma Senique Munoz
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Randy Menear
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Angela Melina
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.