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)
Dora Wu Moscu
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Vardan John Mkryan
Individual
Program Crime
N. Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Stanley Wilson Greer
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Ethel Green
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Jose R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Guadalupe Gonzalez Gomez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Amanda M Gallardo
Individual
Program Crime
Petaluma, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Marcelo Tomas Farinas
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Alison Claire Echeverria
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Linda Dizon
Individual
Program Crime
Malibu, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Cathy Crager
Individual
Program Crime
State Line, MS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Maria Grace Corn
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Armida Chavira
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Susana Lorenzana Bigornia
Individual
Program Crime
Rowland Heights, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Heather Beck
Individual
Program Crime
Cumming, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Tooraj Torres Ayman
Individual
Program Crime
Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Juan Carlos Avila
Individual
Program Crime
Bell, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Stacey Anderson
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Shelah Delfin Alberto
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
St Luke's Subacute Hospital &
Entity
Program Crime
San Leandro, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Health System Transportation,
Entity
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Scott Rulon Werner
Individual
Program Crime
St George, UT ·
Conviction of program-related crimes
· Exclusion date Jan 6, 2005
Amy B Zimmerman
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Akintola Joaquim Williams
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Gilberto G Ventura
Individual
Program Crime
Boyes Hot Springs, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Elena Szilvagyi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
David J Szilvagyi
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Deborah B Sutherland
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Penny T Stockford
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Sandra Spiller
Individual
Program Crime
Columbia, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Christina D Smalls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Ivan Cortes Silva
Individual
Program Crime
Sonoma, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Julie A Shiery
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Marilyn Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Carlton J Robinson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Carolina Requilam
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Maria Helen Ramirez
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
David L Quick
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Michael Hans Petersdorf
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Mitchell Pearce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Leia-lei Oani
Individual
Program Crime
Santa Maria, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
David Nomanim
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Stephanie Y Mitchell
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jeremy M Miller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Jacqueline K Mason
Individual
Program Crime
E Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Igor Litinsky
Individual
Program Crime
Calabasas, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Vladimir Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Tamara Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Ivan Lemeshko
Individual
Program Crime
Woodburn, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
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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.