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)
Elsie Mae Young
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded May 2003
David C Weber
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded May 2003
Michael Stephen Urbanik
Individual
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Excluded May 2003
Huynh Van Ty
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded May 2003
Laura Toney
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded May 2003
Michael W Thompson
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded May 2003
Jeffery Jerome Thigpen
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded May 2003
Richard M Schlaff
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded May 2003
Juan Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jose Saavedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jeremy Robinson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded May 2003
Tara Reilly
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Excluded May 2003
Mark Gerry Plucer
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded May 2003
Hattie Mae Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Krishna Mohammed
Individual
Program Crime
Eglin, FL ·
Conviction of program-related crimes
· Excluded May 2003
Khadijah Mohammad
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2003
Chanphirun Meanowuth Min
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Excluded May 2003
Joe Martinez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded May 2003
Norayr Mambreyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2003
Jesus Manuel Labrador
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded May 2003
Oganes Kaladzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2003
Evaristo Jerez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Jason Howard
Individual
Program Crime
Murells Inlet, SC ·
Conviction of program-related crimes
· Excluded May 2003
Gilda Hernando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Veronica Catalina Hernandez
Individual
Program Crime
Huntington Pk, CA ·
Conviction of program-related crimes
· Excluded May 2003
Brandi Rae Green
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded May 2003
Lilia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Carlos J Gonzalez
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Excluded May 2003
Anna Gasparyan
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded May 2003
Jeffrey Fina
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded May 2003
Melissa Fick
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded May 2003
Elizabeth A Feeney
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded May 2003
Orlando Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Doroty Edmond
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded May 2003
Terry B Davis
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded May 2003
Kenneth C Cullen
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded May 2003
Maurice Ann Coleman
Individual
Program Crime
Marysville, WA ·
Conviction of program-related crimes
· Excluded May 2003
Linda Martinez Chavez
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded May 2003
Janet A Chase
Individual
Program Crime
Greely, CO ·
Conviction of program-related crimes
· Excluded May 2003
Albert Chang
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Eduardo Cerda
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded May 2003
Osiris Maria Casas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2003
Steven Caplan
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded May 2003
Sanh Cao
Individual
Program Crime
Fountain Valley, CA ·
Conviction of program-related crimes
· Excluded May 2003
Randy Shane Burgess
Individual
Program Crime
Mitchell, SD ·
Conviction of program-related crimes
· Excluded May 2003
Carrie L Benson
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Excluded May 2003
Boris Baronov
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2003
Curtis James III Baird
Individual
Program Crime
Yucaipa, CA ·
Conviction of program-related crimes
· Excluded May 2003
Alan James Athey
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded May 2003
Jose Arias
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 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.