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)
Dawn Swilling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Joann Summerlin
Individual
Program Crime
Zolfo Springs, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Robin R Stover
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Patricia Ann Southard
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jul 2002
John C Shields
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jul 2002
Shushan Sarkissian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Martin I Rosensweet
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jul 2002
Iliana Rogue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Ronald Orville Redfern
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Magaly Poot
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Lawrence D Pinkoff
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Henry J Petrillo
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Alice Peters
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Excluded Jul 2002
Victor Ortega
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2002
Steven A Novak
Individual
Program Crime
Pepper Pike, OH ·
Conviction of program-related crimes
· Excluded Jul 2002
Gaylan Wade Murray
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jul 2002
Brij Mittal
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Diane L Medema
Individual
Program Crime
Irving, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Mark Mcguire
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2002
Colleen R Mccleary
Individual
Program Crime
Lacey, WA ·
Conviction of program-related crimes
· Excluded Jul 2002
Kendra Maxwell
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Alfred N Massa
Individual
Program Crime
White Deer, VA ·
Conviction of program-related crimes
· Excluded Jul 2002
Rita I Maloney
Individual
Program Crime
Ronan, MT ·
Conviction of program-related crimes
· Excluded Jul 2002
Gladys Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Shirley B Knight
Individual
Program Crime
Tarboro, NC ·
Conviction of program-related crimes
· Excluded Jul 2002
Yuko U Jonah
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jul 2002
Nina L Jeter
Individual
Program Crime
Maryville, WA ·
Conviction of program-related crimes
· Excluded Jul 2002
Jack Jemini
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
David Jemini
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2002
John M Hurst
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2002
Jorge Alfonso Hinojosa
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Svetlana Mishayevna Gyulnazaryan
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Juan B Gutierrez
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Carla Jo Gray
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Excluded Jul 2002
Tyrone Graffree
Individual
Program Crime
Plymouth, WI ·
Conviction of program-related crimes
· Excluded Jul 2002
Grigor Gevorkian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Acelia Garciga
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Robert E Gallant
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2002
Salvatore J Galioto
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Excluded Jul 2002
Eduardo Fraga
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Pornn Em
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Deborah Lyle Dysart
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2002
Gary I Dubin
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Carl N Doggette
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 2002
Doris E Delatorre
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Daniel Defana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Larry Joe Childress
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2002
Shelli Carlow
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Jack Campo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Beatriz Cabrera-medrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.