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)
Emil S Shnartsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Danielle Renee Shivener
Individual
Program Crime
Springboro, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Latraia Detrice Savage
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Margaret Sarpong
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Daniel Sarpong
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Osberto Sardina
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Pamela Sampson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Kambiz Rahim Salehi
Individual
Program Crime
Southwest Ranches, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Sara Leamae Roeding
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jason Craig Roark
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Cindi Rimler
Individual
Program Crime
Floral City, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
David Wayne Jr Rhodes
Individual
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Rosa Isela Ramos-scott
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Bobbie Jo Prosser
Individual
Program Crime
Presque Isle, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Gregory Plotkin
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
James Pierce
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
John A Jr Petrovich
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Ronald Lee Parks
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Sarkis Musoyan
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Igor Murin
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
John M Moran
Individual
Program Crime
Carbondale, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Marcella Ann Moore
Individual
Program Crime
Hawk Point, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Barry Jay Meringdol
Individual
Program Crime
Maplewood, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Betty Janell Mcghee
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Georgina Matsui
Individual
Program Crime
Belmont, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jorge A Martinez
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Donitta Manuel
Individual
Program Crime
Columubus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Leo Gonzalo Malpica
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Phu Tan Luong
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Maria Julia Loriga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Warrie Layon
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Christopher Abidoua Lajuwomi
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Svetlana Kosich-enko
Individual
Program Crime
Frazier Park, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Shawnette Jiminez
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Marvin Jayma
Individual
Program Crime
Wilkes Barre, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Cheryl Marie Hartman
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Lewis Ravenet Gottlieb
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Daniel Gonzalez
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jeri Patricia Gomez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Debbie K Fleming
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jose L Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Luis Manuel Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Beatriz Maria Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Lois Chiotti Evans
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Uduak Eshiet
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Anthony D Dinozzi
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Azatui Dilboyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Pedro Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Valencia Tiffany Desheers
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Luis Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.