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)
Dulce M Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Verlynne G Palmer
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Madelyn Alexis Oudin
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Festus Nwankwo
Individual
Program Crime
Union, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Brigid Norman
Individual
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Connie Lynn Neal
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Thomas Napolitano
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Oganes M Nagapetyan
Individual
Program Crime
Elmonte, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Sharon Kay Murphy
Individual
Program Crime
Grand Saline, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jose A Munoz
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Zenaida Mercado
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Arsen M Melkonyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
James L Sr Mckeown
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Paul Mccoy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Thomas L Mccormick
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
John M Jr Mccausland
Individual
Program Crime
Erlanger, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Benjamin C Mazal
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jan Alan Mayer
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Sophie Martinez
Individual
Program Crime
Canjilon, NM ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Marta Marti-agosto
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Gale Brownlow Lilley
Individual
Program Crime
Eldon, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Robert M Kazma
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Rebecca L Josselyn
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
William Johnson
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Lannes Neil Johnson
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Reza Imansepahi
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Patrick J Hurst
Individual
Program Crime
Lompor, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Saundra Marie Hunter
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Mickie Hulin
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Deborah Ann Hulbert
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Ronald D Holcomb
Individual
Program Crime
Gainesville, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Alfredo J Herrera
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jose Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Alberto Gutman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Wayne B Grandidge
Individual
Program Crime
N Kingstown, RI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Gary L Goodwin
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Yolanda Gomez-martinez
Individual
Program Crime
San Lorenzo, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Bonnie Belle Gates
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
William P Jr Gaines
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jeffrey A Fortin
Individual
Program Crime
Devens, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
John Joseph Fingal
Individual
Program Crime
Mitchellville, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Sonya Z Edwards
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Ramon Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Lacaro Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Burrel Michael Jr Debose
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Jerry G Daniels
Individual
Program Crime
Anaconda, MT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Thomas D'anjou
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Sherron Clark
Individual
Program Crime
Crystal Springs, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
David M Champion
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Joseph Cestari
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
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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.