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)
Nancy Ulibarri
Individual
Program Crime
Ellensburg, WA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Frank James Turturo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Anait Torosyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Adrianne Yvonne Thompson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Khachatur Tersakyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Lois Ann Taylor
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Mohamed A Taha
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Gregory Sverdlov
Individual
Program Crime
Leesburg, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Sheila Sreenivasan-geibel
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Virginia Delores Sparks
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Valerie Denise Soil
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Rosanna Elaine Scearce
Individual
Program Crime
Livingston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Jay Ronnie Roffman
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Kendra A Roach
Individual
Program Crime
Carnesville, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Lisa Kay Rice
Individual
Program Crime
Wills Point, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Augustus Lawson Jr Renfro
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Raynell Rankin
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Richard A Randolph
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Benjamin Earl Provo
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Eric James Powers
Individual
Program Crime
La Belle, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Ignacio Pintado-garcia
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
James Theodore Parsons
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Moshe Ostad
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Antoine Ngandjui
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Harry Lynn Murray
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Mustafa O Makki
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Adolfo J Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Denis Herbert Kalfus
Individual
Program Crime
Washington Twnshp, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Sandra Marie Johnson
Individual
Program Crime
Grand Meadow, MN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Canela Iacono
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Denise Meredith Hunteman
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Kimberly Kay Horan
Individual
Program Crime
Mcalester, OK ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Keisha C Holmes
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Diane Henegar
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Constance Maureen Haverty
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Georgann B Hall
Individual
Program Crime
Lewis Center, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
James W Green
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Gerald Arthur Goff
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Fredrick G Gil
Individual
Program Crime
Garden Groves, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Frederick R Farrar
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Jon Edwin Directo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Geganush Dilakyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Stephanie Rose Denman
Individual
Program Crime
Newton, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Andranik Davtyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
James M Davis
Individual
Program Crime
N Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Janice Maria Dacosta
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Robert Ray Courtney
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Ehab Coriaty
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Vauchel Kim Cojoe
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Alan Stuart Cohen
Individual
Program Crime
William Island, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.