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)
Travis M Foster
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Aug 2004
Rachel M Courtney
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Excluded Aug 2004
Myra Cogdell
Individual
Program Crime
Wyandanch, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Tonya M Cloyd
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 2004
Juan Carlos Ciraolo
Individual
Program Crime
Taft,, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Costanza Ciraolo
Individual
Program Crime
Rancho Palose Verdes, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Orlando Castaneto
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Lynda Kim Carroll
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Excluded Aug 2004
Robert M Canon
Individual
Program Crime
Shelbyville, TN ·
Conviction of program-related crimes
· Excluded Aug 2004
Juana P Callejas
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Michael Paul Bielaus
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Excluded Aug 2004
Emil Bejanzadeh
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Aug 2004
Manuel Bardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2004
Haik Artsrounian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Gabriella Albanese
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Laura M Tith
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Aug 2004
John T Renick
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Aug 2004
Igor G Zlotin
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Krikor Gregory Yahiayan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Yenissel Xiques
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Becky Watkins
Individual
Program Crime
Carriere, MS ·
Conviction of program-related crimes
· Excluded Jul 2004
Daniel Lara Villarreal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Joseph Urgo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Patricia Ann Texiera
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Excluded Jul 2004
Mary Elizabeth Sebastain
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Genell Schierholz
Individual
Program Crime
Carriere, MS ·
Conviction of program-related crimes
· Excluded Jul 2004
Eric P Rosen
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2004
Claudia Veronica Rivera
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2004
Rosa Maria Olmedo Reyes Reymundo
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
William Francis Pugliese
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Vardan Pogosyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Carmen Mary Pina
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
David Joseph Nuffer
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jul 2004
Ines Munoz
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Penny L Mote
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Eduardo Lazaro Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Cristino Morales
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2004
Christine Morales
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Rita S Modi
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Excluded Jul 2004
Cherol D Martin
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Clinton L Mallett
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 2004
Hakop Makseredzhyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Bernabe Lopez
Individual
Program Crime
Petaluma, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Lisa L Latscha
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Gerry Anthony Latreille
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jul 2004
Rhonda R Lassiter
Individual
Program Crime
Scotland Neck, NC ·
Conviction of program-related crimes
· Excluded Jul 2004
Therese Kusmierz
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Galina Kovarskaya
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Warren B Jr Johnson
Individual
Program Crime
Laie, HI ·
Conviction of program-related crimes
· Excluded Jul 2004
Saul Guevara
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 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.