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)
Lester Paul Parker
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Rolano Ostiemer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Tarig Abdalla Omer
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Celeste Nicole Nixon
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Igor Nemirovskiy
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Viridiana Negrin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Susanna Nashikyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Leah Montano-roy
Individual
Program Crime
Pinellas Park, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Regina Mizrahie
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Kenia Pointe Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Carlos Marx Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jose R Melendez-colon
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Monty Phillip Mcclellan
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Debra Mayhugh
Individual
Program Crime
Bremen, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Anna Elizabeth Martin
Individual
Program Crime
Montpelier, VT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Eduardo Marrero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mkrtich Manvelyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Margaret B Lowright
Individual
Program Crime
Selinsgrove, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Osvaldo Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Eva Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Francine Lee
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Lupe Ornelas Larin
Individual
Program Crime
Arleta, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Joseph La Cruz
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
David Anthony Klang
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jesus Jorge
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Nicole Marie Jones
Individual
Program Crime
Vaughn, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
E W Jiles
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
John Jenkins
Individual
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Robert R Jr Jago
Individual
Program Crime
Jacksonville, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Bethearl Jackson
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Kyle L Howard
Individual
Program Crime
Lebanon, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Gilberto Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Ana M Harter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Lumeshia Grimes
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Konstantin Grigoryan
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mark Greenbaum
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Amy Elliott Gowin
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mario Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Sarkis Gezalyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Lillian Ruiz Fojon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Linda Floyd
Individual
Program Crime
Kimbolton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Sonia Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Patrick Oke Ekong
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mark S Davis
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Lynn Crooks
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Kathleen Sue Cox
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jeffery Scott Cooke
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Guillermo Carnet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Clara Cardelle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Amouel Brackett
Individual
Program Crime
Union, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.