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)
Autumn Nicole Taylor
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Andrea Kay Smith
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Nicholas A Shoemake
Individual
Program Crime
Hagatna, GU ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Clifford P Shoemake
Individual
Program Crime
Barrigada, GU ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Pichu Shih
Individual
Program Crime
Palo Alto, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ray Anthony Shellmire
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
William Henry Jr Shaw
Individual
Program Crime
Sheridan, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Patricia Schaaf
Individual
Program Crime
Peru, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Rosa M Salinas
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Derrick Charles Robinson
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Michael Allen Richardson
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jennifer L Rhatigan
Individual
Program Crime
Woodland Park, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Mark A Ramsey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Vladimir Sr Prado
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
John Bansuk Park
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Eric Ralph Nelson
Individual
Program Crime
Dalton Gardens, ID ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Marcus Devon Neal
Individual
Program Crime
Flagstaff, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Semyon Narosov
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ramyar Qualam Moussavi
Individual
Program Crime
Gard Grove, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Thaddeus Mitchell
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Joe Ross Mitchell
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Fairzan Mir
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Curtis Donald Mackey
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Christina Dawn Lutz
Individual
Program Crime
Haydenville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Armando Lugo
Individual
Program Crime
Winston, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Nancy Ann Ludwig
Individual
Program Crime
Winthrop, ME ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Delores R Lewis
Individual
Program Crime
Pembroke Township, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Joseph Xavier Latella
Individual
Program Crime
Webster City, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Xiao Yeeflora Kwong
Individual
Program Crime
Newark, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Katie Lynn Kraus
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Amy M Kirk
Individual
Program Crime
Plain City, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Joseph Valdie Kimble
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Matthew J Keltner
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Sarah Malinda Jones
Individual
Program Crime
Waynesville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Marcus D Jones
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Lacoya Shimeray Jones
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Thelma Joiner
Individual
Program Crime
Kapolei, HI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Aretha Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Arthur Thomas Jr Jefferson
Individual
Program Crime
Hummelstown, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Samantha Rose Jackson
Individual
Program Crime
Horseshoe Bend, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Helen Jean Jackson
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jin-rong Hwang
Individual
Program Crime
Palo Alto, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Cathy Jo Hollin
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Luann Kelly Hayford
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jamal Harper
Individual
Program Crime
Bassfield, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ramona Lynn Hannah Morris
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Gayla Michelle Hall
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Candy Rose German
Individual
Program Crime
Kinsley, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Lionel Paul Gassman
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jessica Bridgette Garcia
Individual
Program Crime
Melrose Park, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
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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.