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)
Omar Zoobi
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Thaddeus Zimmerman
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jeanine Williams
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Loren Scott Wessel
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ayanna Renee Watkins-smith
Individual
Program Crime
Vassar, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lori Wade
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Vanessa M Vargas
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ishaq Vaid
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Nkiru Uduji
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ronald Turner
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Amy Lee Tillman
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Juliette Anais Tamayo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Annie Suarez-gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Dino Vincent Soriano
Individual
Program Crime
Guyton, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Raisa Smolitsky
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Delveinya Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Orlando Lemar Small
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Andres Sitges Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Gregory Stephen Sikorski
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sohail R Siddiqui
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Noreen Shipman-miller
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mikhail Shiforenko
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ann Nwoko Shepherd
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Richard N Schott
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Steven Samuel
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Oscar Sabori Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Melissa Marie Rish
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Felicia D Ricks
Individual
Program Crime
Caruthersville, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lillian C Richardson
Individual
Program Crime
New Brighton, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Roszlyn Reynolds
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Seth J Rehfuss
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Richard C Quitoni
Individual
Program Crime
Marcy, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Rizwan Qadir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Kashif Pervez
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Kyle R Perkins
Individual
Program Crime
East Thetford, VT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Trimeeka Patrick
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Detra Kay Wiley Pate
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Inger Michelle Pace
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ebube P Otuonye
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mary Otto
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Naim A Muhammad
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Hend Msallati
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Gulam Mohiuddin
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Abdisamad Ahmed Mohamed
Individual
Program Crime
Inner Grove Heights, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Willie Chester II Mitchell
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jose A Mesa Sixto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Teresa Maria Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
William Medina
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Treasure Laxcriz Mcnair-cowart
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 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.