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)
Kelenka Brown
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Aug 2005
Betty J Bills
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Aug 2005
Barbara K Bergman
Individual
Program Crime
Rhinelander, WI ·
Conviction of program-related crimes
· Excluded Aug 2005
Margaret Mubang Awahmukalah
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Aug 2005
Payam M Afsharian
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Aquatic & Physical Therapy Ass
Entity
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Aug 2005
Henry Yu
Individual
Program Crime
Mahasset, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Crystal Renee Waddington
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Excluded Jul 2005
Aleksandr Treynker
Individual
Program Crime
Canoga Park, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Edward Howard Starks
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Mark Spaid
Individual
Program Crime
Fultonville, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Mirta Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Helen Shukh
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 2005
Henrik Sardariani
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Joan H Sarabi
Individual
Program Crime
Franklin, TN ·
Conviction of program-related crimes
· Excluded Jul 2005
Janet Rothbart
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Cecilia M Rodriguez
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Peggy C Reynolds
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Jul 2005
Jorge I Restrepo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jane S Reilly
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Alexander Regalbuto
Individual
Program Crime
Congers, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Ravelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jose Carlos Quevedo
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Jesus Piedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Kimberly Ann Pickett
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Jul 2005
Narendra Patel
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Melissa Parks
Individual
Program Crime
Wynona, OK ·
Conviction of program-related crimes
· Excluded Jul 2005
Lester Paul Parker
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Jul 2005
Rolano Ostiemer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Tarig Abdalla Omer
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Jul 2005
Celeste Nicole Nixon
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jul 2005
Igor Nemirovskiy
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded Jul 2005
Viridiana Negrin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Susanna Nashikyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Leah Montano-roy
Individual
Program Crime
Pinellas Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Regina Mizrahie
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Kenia Pointe Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Carlos Marx Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Jose R Melendez-colon
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2005
Monty Phillip Mcclellan
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Jul 2005
Debra Mayhugh
Individual
Program Crime
Bremen, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Anna Elizabeth Martin
Individual
Program Crime
Montpelier, VT ·
Conviction of program-related crimes
· Excluded Jul 2005
Eduardo Marrero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Mkrtich Manvelyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Margaret B Lowright
Individual
Program Crime
Selinsgrove, PA ·
Conviction of program-related crimes
· Excluded Jul 2005
Osvaldo Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Eva Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Francine Lee
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Lupe Ornelas Larin
Individual
Program Crime
Arleta, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Joseph La Cruz
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
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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.