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)
Audrey M Ginn
Individual
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Melissa Lou Garrett
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Adolphus Kelechi Ehumadu
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Jose Cossio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Nicole Elizabeth Bruce
Individual
Program Crime
Keene, NH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Phyllis Guillory Brignac
Individual
Program Crime
Reddell, LA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Lisa Anderson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Jack A Kaufman, D P M, P C
Entity
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
George H Ilodi, D P M, INC
Entity
Program Crime
E Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Lea Telan Pascua
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 28, 2003
Hcmf Corporation
Entity
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Aug 28, 2003
Sarkis Yengibaryan
Individual
Program Crime
Eloy, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mary E Wimbley
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Vance King White
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Dennis K Weldy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Alejandro Vigoreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Sarkis Urfalian
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Lisa Turner
Individual
Program Crime
Enterprise, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Inga Tsatourova
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Gary W Taylor
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Ramona Suber
Individual
Program Crime
Jenkinsville, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Arthur Stepanyan
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Asmik Stepanian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Karen L Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Calvert H Jr Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Cowan W Shearl
Individual
Program Crime
Venice, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Dale Palmer Redlich
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Stelios Piperis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Vernanell Gibson Penniman
Individual
Program Crime
Azuza, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Kenneth R Parker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Andrew Orlander
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Jackson Ntone Ndemba
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
James E Murphy Jr
Individual
Program Crime
Niverville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mary Beth Mlodzik
Individual
Program Crime
Princeton, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Susan M Miller
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Rafik Mikayelyan
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Dana E Mcgovern
Individual
Program Crime
Port Charlotte, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Katetine C Makins
Individual
Program Crime
Laurens, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Myrna Ramos Lopez
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Benjamin Pineda Lopez
Individual
Program Crime
Soledad, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Gina Maria Loccisano
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Ross Howard Lipton
Individual
Program Crime
Miami Shores, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Ngoni Christopher Kwangwari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Mikhail Kopilevich
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Ambartsoum Kioutouian
Individual
Program Crime
Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Leonid Khalatov
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Steven J Kaniadakis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Keshea T Jones
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Willie Lee Johnson
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Wayne D Jackson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.