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)
Arthur Stepanyan
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Asmik Stepanian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Karen L Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Calvert H Jr Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Cowan W Shearl
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Dale Palmer Redlich
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Stelios Piperis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Vernanell Gibson Penniman
Individual
Program Crime
Azuza, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Kenneth R Parker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Andrew Orlander
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Jackson Ntone Ndemba
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
James E Murphy Jr
Individual
Program Crime
Niverville, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
Mary Beth Mlodzik
Individual
Program Crime
Princeton, WI ·
Conviction of program-related crimes
· Excluded Aug 2003
Susan M Miller
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2003
Rafik Mikayelyan
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Dana E Mcgovern
Individual
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Katetine C Makins
Individual
Program Crime
Laurens, SC ·
Conviction of program-related crimes
· Excluded Aug 2003
Myrna Ramos Lopez
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Benjamin Pineda Lopez
Individual
Program Crime
Soledad, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Gina Maria Loccisano
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Aug 2003
Ross Howard Lipton
Individual
Program Crime
Miami Shores, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Ngoni Christopher Kwangwari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Mikhail Kopilevich
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Ambartsoum Kioutouian
Individual
Program Crime
Hollywood, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Leonid Khalatov
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
Steven J Kaniadakis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Keshea T Jones
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Excluded Aug 2003
Willie Lee Johnson
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Wayne D Jackson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2003
Karl Otis Householder
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Aug 2003
Ednalee Houchins
Individual
Program Crime
S Charleston, WV ·
Conviction of program-related crimes
· Excluded Aug 2003
Sammie Horton
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Excluded Aug 2003
Jose R Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
Rachel Hermann
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Martisa B Henderson
Individual
Program Crime
Rayville, LA ·
Conviction of program-related crimes
· Excluded Aug 2003
Barry D Haught
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Aug 2003
John Grimaldi
Individual
Program Crime
Lake George, NY ·
Conviction of program-related crimes
· Excluded Aug 2003
Jeffrey Gottlieb
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded Aug 2003
Renee Lynn Gilmore
Individual
Program Crime
Muscle Shoals, AL ·
Conviction of program-related crimes
· Excluded Aug 2003
Jan Dierks Garwood
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2003
Mark A Gallo
Individual
Program Crime
Grafton, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Angelo M Gallo
Individual
Program Crime
Wiloughby, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Gabriel Gabriel
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Heather R Ebert
Individual
Program Crime
Mount Gilead, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Robert Joseph Jr Dupont
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Aug 2003
Sherman Howard Drake
Individual
Program Crime
Casper, WY ·
Conviction of program-related crimes
· Excluded Aug 2003
Marla A Devore
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Aug 2003
Karen Ann Daniels
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2003
Kristina Lea Daniel
Individual
Program Crime
Fort Lupton, CO ·
Conviction of program-related crimes
· Excluded Aug 2003
Micha Chelzinger
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Aug 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.