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)
Patrick S Pringle
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Angel Rafael Otero-cruz
Individual
Program Crime
Manati, PR ·
Conviction of program-related crimes
· Excluded Mar 2007
Autumn Dawn Nelson
Individual
Program Crime
Piedmont, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Mina Nazaryan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Mar 2007
Michael Patrick Mcguire
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Excluded Mar 2007
Janet Lynn Mccormack
Individual
Program Crime
St George, UT ·
Conviction of program-related crimes
· Excluded Mar 2007
Iris Lopez
Individual
Program Crime
Brentwood, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
Konist D Johnson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Russell Wayne Hunt
Individual
Program Crime
Old Hickory, TN ·
Conviction of program-related crimes
· Excluded Mar 2007
Callie O Hall-herpin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2007
Jill St Claire Hall
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Sandra Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
Erica Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
Erica Dionne Echols
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2007
Khanh Minh Duong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Mar 2007
Lula G Dennis
Individual
Program Crime
Canden, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Teresa G Dale
Individual
Program Crime
Danielsville, GA ·
Conviction of program-related crimes
· Excluded Mar 2007
Heather Rose Bright
Individual
Program Crime
St Albans, VT ·
Conviction of program-related crimes
· Excluded Mar 2007
Karen Ann Bogart
Individual
Program Crime
Bar Nunn, WY ·
Conviction of program-related crimes
· Excluded Mar 2007
Stephanie Amaker
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Mar 2007
Suzette Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Charles Madison III Warren
Individual
Program Crime
Clarksville, TN ·
Conviction of program-related crimes
· Excluded Feb 2007
Julio Cesar Valdez
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
James Lee Sutton
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Excluded Feb 2007
Earnest Calvin Jr Speight
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2007
Orlando Guarton Sotolongo
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Nancy Singleton
Individual
Program Crime
Murray, UT ·
Conviction of program-related crimes
· Excluded Feb 2007
Michael S Reyzin
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Feb 2007
Lesia Reaves
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Feb 2007
Jenna M Porter
Individual
Program Crime
Oakland, ME ·
Conviction of program-related crimes
· Excluded Feb 2007
Jesus Rena Rene Perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2007
Martin Gary Paul
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Leonard C Orozco
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
John Charles Oliver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Jerome Newton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
Earl Eugene Mcfayden
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Jose Alfredo Martinez
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
Yolanda Lobo
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Cosmas D Legrand
Individual
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Gayane Kazaryan
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
Moses Kayode Ige
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 2007
William Edward Hutcheson
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
David Douglas Gardner
Individual
Program Crime
Penfield, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Tiffanie Anne Collins
Individual
Program Crime
Oak Harbor, WA ·
Conviction of program-related crimes
· Excluded Feb 2007
Diana Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 2007
Tammi Briley
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2007
Vicki L Blair
Individual
Program Crime
Rochester, NH ·
Conviction of program-related crimes
· Excluded Feb 2007
Beverly A Benecke
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Excluded Feb 2007
Ella Azatyan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Feb 2007
Lisa Lynn Anderson
Individual
Program Crime
Mullan, ID ·
Conviction of program-related crimes
· Excluded Feb 2007
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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.