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)
Leon Rolle
Individual
Program Crime
Miami Shores, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Carl Anthony Rohr
Individual
Program Crime
Forest City, AR ·
Conviction of program-related crimes
· Excluded Oct 2003
Victor Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Darlena Mae Richman
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Alfredia J Reed-proctor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2003
Mary Ann Perry
Individual
Program Crime
Rye, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Cardwell Camden Jr Nuckols
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Mark Nepokroeff
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Oct 2003
Tigran Nazaryan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Terry Dennis Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Samuel M III Mason
Individual
Program Crime
Reisterstown, MD ·
Conviction of program-related crimes
· Excluded Oct 2003
Ellen Mason
Individual
Program Crime
O'fallon, IL ·
Conviction of program-related crimes
· Excluded Oct 2003
Carlos Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Jose I Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Renee Lachanche Hunte Livio
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Randolph W Lievertz
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Robert Nathaniel Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Dalia Landrove
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Herbert Landau
Individual
Program Crime
Fort Salonga, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Yuliy Khanin
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2003
Tibor Z Katona
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded Oct 2003
Ayman M Kader
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Michael Thomas Judge
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Oct 2003
Michael Iheagwara
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Burgandy Henderson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Sara Virginia Harris
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Oct 2003
Madelyn Jane Hahn
Individual
Program Crime
Buda, TX ·
Conviction of program-related crimes
· Excluded Oct 2003
Gerald Guarglia
Individual
Program Crime
Raliegh, NC ·
Conviction of program-related crimes
· Excluded Oct 2003
Priscilia Guardado Valle
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Billy Greenwood
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Khachik Gezvkarayan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Oct 2003
Dwonne Joseph Franklin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Michael Dwight Flemons
Individual
Program Crime
Venus, TX ·
Conviction of program-related crimes
· Excluded Oct 2003
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Gary Samuel Feldman
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Melody Jean Exsted
Individual
Program Crime
Sandstone, MN ·
Conviction of program-related crimes
· Excluded Oct 2003
Daniel M Edgar
Individual
Program Crime
Peachtree City, GA ·
Conviction of program-related crimes
· Excluded Oct 2003
Joseph Albert Donohue
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Oct 2003
Thomas Richard Donaghy
Individual
Program Crime
Whitehall, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Cynthia Deshields
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2003
Lorna De Jesus
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Joan M Curran
Individual
Program Crime
Avon, OH ·
Conviction of program-related crimes
· Excluded Oct 2003
Ronald Warren Jr Crow
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Oct 2003
Josie L Cortez
Individual
Program Crime
Alhambra, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Leslie Ann Coppin
Individual
Program Crime
Highlands Ranch, CO ·
Conviction of program-related crimes
· Excluded Oct 2003
Merle Clark
Individual
Program Crime
Oceanside, NY ·
Conviction of program-related crimes
· Excluded Oct 2003
Lenard Cash
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Oct 2003
Valarie Jayne Carter
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2003
Suzanne Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
Marco Burgos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2003
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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.