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)
Iliana Evora Hernandez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2009
Lesa A Hartman
Individual
Program Crime
Greencastle, IN ·
Conviction of program-related crimes
· Excluded Apr 2009
Judy Walker Green
Individual
Program Crime
Cottage Grove, OR ·
Conviction of program-related crimes
· Excluded Apr 2009
James Grayton
Individual
Program Crime
Clinton, MD ·
Conviction of program-related crimes
· Excluded Apr 2009
Celso Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Vigen Ghookasian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Melina Ghookasian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Alexei Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Nichole Marie Frank
Individual
Program Crime
Schaller, IA ·
Conviction of program-related crimes
· Excluded Apr 2009
Lavon Fellows
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Yves Rommel Etienne
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Lalita Etienne
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Apr 2009
George Harkey Dickson
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Apr 2009
Ramona Lee Degraw
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Apr 2009
Khaled Abdelhak Kamel Dabash
Individual
Program Crime
Imbaba, Giza, XX ·
Conviction of program-related crimes
· Excluded Apr 2009
Charles Phillip Cubit
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Jose Crespin
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
William Samuel Jr Bryan
Individual
Program Crime
Austinburg, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Mavis Brown
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2009
Deon Marie Brock
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Apr 2009
Kathryn Marie Brandt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Zackery Paul Bennett
Individual
Program Crime
Lumberton, MS ·
Conviction of program-related crimes
· Excluded Apr 2009
Calvin C Jr Baker
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Lakunta K Ashford
Individual
Program Crime
Mendenhall, MS ·
Conviction of program-related crimes
· Excluded Apr 2009
Daniel Crispin Arnold
Individual
Program Crime
Sterling, CO ·
Conviction of program-related crimes
· Excluded Apr 2009
Deelynn Armstrong
Individual
Program Crime
Blackfoot, ID ·
Conviction of program-related crimes
· Excluded Apr 2009
Billie Faye Anderson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2009
Grant-grayton Urban Supports,
Entity
Program Crime
Clinton, MD ·
Conviction of program-related crimes
· Excluded Apr 2009
Leslie Wolfe
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Jamie Leann Willoughby
Individual
Program Crime
Keokuk, IA ·
Conviction of program-related crimes
· Excluded Mar 2009
Cynthia White
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Marilyn Prince Watts
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2009
Paula Washington
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Emmanuel Andrew Udeobong
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Ajit Trikha
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Mar 2009
Carmelita Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Rasmia Tebo
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Krystina Lucille Szabo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2009
Natalia Stadnik
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Ellen Mary Spease
Individual
Program Crime
Elk, WA ·
Conviction of program-related crimes
· Excluded Mar 2009
Ramon Oscar Soto
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Mar 2009
Niurka Molina Soto
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Luis Soto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Humberto E Verges Sosa
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Gwendolyn Silvers
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Mar 2009
Vladimir Semenov
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Geneva Sanders
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2009
Christine C Sample
Individual
Program Crime
Derby, CT ·
Conviction of program-related crimes
· Excluded Mar 2009
Marina Ruiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Eduardo Cesar Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 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.