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)
Alicia Romero
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2009
Pamela Jean Renfro
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Mar 2009
Michelle Ann Ray
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Michael Prince
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Mar 2009
Maria Angelica Ponceleon
Individual
Program Crime
Palmetto Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Leonardo Pita
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Mar 2009
Sonya Peterson
Individual
Program Crime
Lathrop, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Danays Perez Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Susan Ilene Pearson
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Mar 2009
Georgeana Pastrana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Miguel Paredes
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Mar 2009
Bonnie Louise Olsen
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Mar 2009
Araelia Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Rafael Moreno
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Mar 2009
Donald Miles
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Mar 2009
Gerri Mcvey
Individual
Program Crime
Greenville, MS ·
Conviction of program-related crimes
· Excluded Mar 2009
Michael Patrick Martin
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Mar 2009
Marjorie Elaine Lowe-davis
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Daniel Legra-matos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Christopher Gaston Laughter
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Mar 2009
Lela Koumoundouros
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Sharon Ann Johnson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2009
Arthur Jr Jarrett
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Mar 2009
Earlean Bessie Hopson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2009
Jacqueline Norman Hayes
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Mar 2009
Chante Maria Hayes
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Mar 2009
Mike Harris
Individual
Program Crime
Bensalem, PA ·
Conviction of program-related crimes
· Excluded Mar 2009
Elizabeth Marie Haggood
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Mayya Grigoryan
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Konstantin Mikhaylovich Grigoryan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Maria Elena German
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2009
Michael J Garofalo
Individual
Program Crime
Hatboro, PA ·
Conviction of program-related crimes
· Excluded Mar 2009
Edward August Gabrian
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Carolyn P Faitala
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Mar 2009
Bernado Estambul
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Carolin Rose Ehlers-johns
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Mar 2009
Leonid Dzhuga
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Alexander Dzhuga
Individual
Program Crime
California City, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Shawn Kelly Dubois
Individual
Program Crime
Wimberley, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Donna Dorr
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2009
Darryl Dempsey
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Mitzy Del Toro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Denise Davis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2009
Edwin Cintron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Ricky Allen Christianson
Individual
Program Crime
Northwood, IA ·
Conviction of program-related crimes
· Excluded Mar 2009
Rachelle Len Castillo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Esteban Carabeo
Individual
Program Crime
Opalocka, FL ·
Conviction of program-related crimes
· Excluded Mar 2009
Kathy Lorraine Butler
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Mar 2009
Samantha Brown
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Mar 2009
Ibiteme Richard Bristol
Individual
Program Crime
Alderson, WV ·
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.