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)
Nancy Singleton
Individual
Program Crime
Murray, UT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Michael S Reyzin
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Lesia Reaves
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Jenna M Porter
Individual
Program Crime
Oakland, ME ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Jesus Rena Rene Perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Martin Gary Paul
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Leonard C Orozco
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
John Charles Oliver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Jerome Newton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Earl Eugene Mcfayden
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Jose Alfredo Martinez
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Yolanda Lobo
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Cosmas D Legrand
Individual
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Gayane Kazaryan
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Moses Kayode Ige
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
William Edward Hutcheson
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
David Douglas Gardner
Individual
Program Crime
Penfield, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Tiffanie Anne Collins
Individual
Program Crime
Oak Harbor, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Diana Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Tammi Briley
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Vicki L Blair
Individual
Program Crime
Rochester, NH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Beverly A Benecke
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Ella Azatyan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Lisa Lynn Anderson
Individual
Program Crime
Mullan, ID ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Michael Porter
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 7, 2007
Jennifer Tellis
Individual
Program Crime
Gore Springs, MS ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Sherry Kay Stenger
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Eddie B Spencer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Kossie Lamon Simmons
Individual
Program Crime
Cordova, TN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Kamlesh Navitnll Shah
Individual
Program Crime
Canyon Lake, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Meir Sassoon
Individual
Program Crime
Cortlandt Manor, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Mikhail Rustamov
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Yuriy Romanov
Individual
Program Crime
Mayfield Heights, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Leopoldo Jr Rodriguez
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Mikhail Davido Perkis
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Edin Osmic
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Rene R Ortega
Individual
Program Crime
W Covina, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Robin Lynn Oaxaca
Individual
Program Crime
Tama, IA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Isaac Nosovsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Pauline Ellie May Nance
Individual
Program Crime
S San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Dawer A Nadi
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Karen Ann Moore
Individual
Program Crime
East Canton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Yefim Melamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Angela Kandi Lee Marieiro
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Charro Delayla Maldonado
Individual
Program Crime
Arlington, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Asuncion Mendoza Luyao
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Stephen N Levy
Individual
Program Crime
Wilton, CT ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Frederico A Jr Isaguirre
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Sunny Alfred Imeh
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Carla Faye Hill
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 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.