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 (25,730)
Guillermo Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Cassi Lynn Osterhoudt
Individual
Program Crime
Piggott, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Michael Jr Olshavsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Joseph Patrick O'malley
Individual
Program Crime
Dewey, AZ ·
Conviction of program-related crimes
· Excluded Sep 2022
Paige O'connor
Individual
Program Crime
Milwauee, WI ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher Suri Nunez
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Letatia Norris
Individual
Program Crime
Haughton, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Angie Carpenter Nelson
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kenneth Gregory Nash
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Christina Jean Myers
Individual
Program Crime
Vandergrift, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Karen Muntz
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Wali Shareef Muhammad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2022
Moustafa Samir Moustafa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Miniya T Mcclure
Individual
Program Crime
Henderson, KY ·
Conviction of program-related crimes
· Excluded Sep 2022
Melvin Francisco Mathews-bermudez
Individual
Program Crime
Vega Alta, PR ·
Conviction of program-related crimes
· Excluded Sep 2022
Jacqueline Angelle Martin
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Anora Martin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2022
Amber M Lynn
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Sep 2022
Luis Angel Lozada
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Verdell Lovett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
James Litton
Individual
Program Crime
Millington, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
John Paul Linke
Individual
Program Crime
Bristol, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher James Licata
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Gerald Stephen Lemarr
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Brandon James Lantz
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Sep 2022
Terrell M Joseph
Individual
Program Crime
Violet, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Monique M Johnson
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Toni Jackson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Sep 2022
Demarco A Sr Jackson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Sep 2022
Brian E Humphrey
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Monique Howard
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Sep 2022
Lisa Holmes
Individual
Program Crime
Ramer, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jeleisha Danea Holmes
Individual
Program Crime
Osceola, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Shomanicka N Holly
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Sep 2022
Howard Hoffberg
Individual
Program Crime
Reisterstown, MD ·
Conviction of program-related crimes
· Excluded Sep 2022
Latisha Reese Harron
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2022
Marine Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2022
Pearl Laverne Griffin
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Sep 2022
Sandra Ann Grandsberry
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2022
Ameet Goyal
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Kendra Leigh Glenn
Individual
Program Crime
Hartwell, GA ·
Conviction of program-related crimes
· Excluded Sep 2022
John Gladden
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Oleg R Fuzaylov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Sep 2022
Kathryn Ford Simmons
Individual
Program Crime
Leachville, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Amy E Feigenbaum
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Sep 2022
William Robert Fayant
Individual
Program Crime
Liberty Lake, WA ·
Conviction of program-related crimes
· Excluded Sep 2022
Isis Joana Dominguez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Sep 2022
Sean Deegan
Individual
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Excluded Sep 2022
Mayra De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
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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.