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)
Yagoub M Mohamed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Shannan Miller
Individual
Program Crime
Watertown, WI ·
Conviction of program-related crimes
· Excluded Sep 2002
Heather A Medero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Delores Harris Mcintosh
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Bridget A Mcgowen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Yorke C Maden
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Ashley Lynn Logan
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Excluded Sep 2002
Raul Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Hasmik Lementsyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Robert David Lee
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Melinda Lafayette
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2002
Mark B Keller
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Sep 2002
Peggy A Juiston
Individual
Program Crime
Irivington, NJ ·
Conviction of program-related crimes
· Excluded Sep 2002
Bradley Johnson
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Clifford R Jacobson
Individual
Program Crime
Geneseo, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Mildred Irizarry-herrera
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Excluded Sep 2002
Brian J Hunter
Individual
Program Crime
Poland, OH ·
Conviction of program-related crimes
· Excluded Sep 2002
Kathy Joann Hischer
Individual
Program Crime
Harris, MN ·
Conviction of program-related crimes
· Excluded Sep 2002
Lorna M Higgins
Individual
Program Crime
Holden, ME ·
Conviction of program-related crimes
· Excluded Sep 2002
Alice Marie Heavy Runner
Individual
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Excluded Sep 2002
John Hastings
Individual
Program Crime
Drexel Hill, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Raquel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Tammy Jo Gillespie
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2002
Sheena Tashi Gibson
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2002
Lawrence Friedman
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Leonard Fred Foss
Individual
Program Crime
Bethel Park, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Felicia L Ford
Individual
Program Crime
Magnolia, AR ·
Conviction of program-related crimes
· Excluded Sep 2002
Edgar Damas Estaco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Diego Rafael Espin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Christian B Elliott
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Roger Ehmen
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Sep 2002
Marina Drabkin
Individual
Program Crime
W Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Juan De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Raza Chudry
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Lenard Canta
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Eric Cabrera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Shellena Brown
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Janette L Brent
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded Sep 2002
Mark W Brandt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2002
Mumlikat Aziz-durrani
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Sep 2002
Cynthia Denise Austin
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Albert Amin
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Stephanie Alexander
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Sep 2002
Levon Akopyan
Individual
Program Crime
Eloy, AZ ·
Conviction of program-related crimes
· Excluded Sep 2002
Independent Homecare, INC
Entity
Program Crime
Standish, ME ·
Conviction of program-related crimes
· Excluded Sep 2002
Dr Waltz Denture Servic, Pplc
Entity
Program Crime
Beaverton, MI ·
Conviction of program-related crimes
· Excluded Sep 2002
Campo Care, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
A & H Lee Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Terry Lamond Lewis
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
Brenda Joyce Woods
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2002
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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.