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)
Michael Porter
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Feb 2007
Jennifer Tellis
Individual
Program Crime
Gore Springs, MS ·
Conviction of program-related crimes
· Excluded Jan 2007
Sherry Kay Stenger
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Eddie B Spencer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 2007
Kossie Lamon Simmons
Individual
Program Crime
Cordova, TN ·
Conviction of program-related crimes
· Excluded Jan 2007
Kamlesh Navitnll Shah
Individual
Program Crime
Canyon Lake, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Meir Sassoon
Individual
Program Crime
Cortlandt Manor, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Mikhail Rustamov
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Yuriy Romanov
Individual
Program Crime
Mayfield Heights, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Leopoldo Jr Rodriguez
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Mikhail Davido Perkis
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Edin Osmic
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jan 2007
Rene R Ortega
Individual
Program Crime
W Covina, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Robin Lynn Oaxaca
Individual
Program Crime
Tama, IA ·
Conviction of program-related crimes
· Excluded Jan 2007
Isaac Nosovsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Pauline Ellie May Nance
Individual
Program Crime
S San Francisco, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Dawer A Nadi
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Karen Ann Moore
Individual
Program Crime
East Canton, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Yefim Melamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Angela Kandi Lee Marieiro
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Jan 2007
Charro Delayla Maldonado
Individual
Program Crime
Arlington, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Asuncion Mendoza Luyao
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Stephen N Levy
Individual
Program Crime
Wilton, CT ·
Conviction of program-related crimes
· Excluded Jan 2007
Frederico A Jr Isaguirre
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Sunny Alfred Imeh
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2007
Carla Faye Hill
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Excluded Jan 2007
Lawrence Jeffrey Harris
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Cheryl Lynn Hall
Individual
Program Crime
Lubbock, TX ·
Conviction of program-related crimes
· Excluded Jan 2007
Faustina Adela Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Carlos E Gonzalez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Molly A Ghosthorse
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Crystal Gemmell
Individual
Program Crime
Erieville, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Jimmy Dean Fowler
Individual
Program Crime
Union, SC ·
Conviction of program-related crimes
· Excluded Jan 2007
Maria Del Pilar Estevez
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Jan 2007
Dana Dobbins
Individual
Program Crime
Park Forest, IL ·
Conviction of program-related crimes
· Excluded Jan 2007
Karen Craven
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Jan 2007
Robelia Ojeda Chino
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Jan 2007
Emmett Carter
Individual
Program Crime
Newington, CT ·
Conviction of program-related crimes
· Excluded Jan 2007
Denise Sarah Carter
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Kathleen Diane Black
Individual
Program Crime
Angola, IN ·
Conviction of program-related crimes
· Excluded Jan 2007
Jennifer Lynn Baker
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Leonie Angrand
Individual
Program Crime
Kearney, NJ ·
Conviction of program-related crimes
· Excluded Jan 2007
Carter's Taxi & Limousine Svc,
Entity
Program Crime
Newington, CT ·
Conviction of program-related crimes
· Excluded Jan 2007
Louis D Strachan
Individual
Program Crime
Thornton, PA ·
Conviction of program-related crimes
· Excluded Dec 2006
Erlinda Sarabia
Individual
Program Crime
Pasadena, MD ·
Conviction of program-related crimes
· Excluded Dec 2006
Betty Sandra Ray
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Dec 2006
Khadija B Rahim
Individual
Program Crime
Bellerose, NY ·
Conviction of program-related crimes
· Excluded Dec 2006
Debbie Ann Perry
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2006
Johny Hazbun
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2006
Ellen Harrison
Individual
Program Crime
Ingleside, TX ·
Conviction of program-related crimes
· Excluded Dec 2006
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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.