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)
Ludim Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Ileana Rodriguez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jennifer Lynn Robinette
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kelly Robinett
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kimberley Ann Reed
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Anterrious Reed
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Shamimur Rahman
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mahmoud Rahim
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Zam Zam Qodar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jacklyn Jatrice Price
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tracy Pomier
Individual
Program Crime
Scott, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Teddi Christina Lucil Pickett
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Latila Shamile Peterson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
George Anthony Persyn
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Filgia Sabina Perez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kerry Ann Paul-jacobs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Ashok Jivanlal Patel
Individual
Program Crime
Hanover, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mkrtich Papyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Angelina Christine Orduna
Individual
Program Crime
Pittsburg, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Samuel Okere
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Joy Ogwuegbu
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kingsley Nwanguma
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rebecca Dawn Norris
Individual
Program Crime
Frostburg, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Luvinia Nipple
Individual
Program Crime
Augusta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
David Nicoll
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nelson M Mukuna
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Angela Lillian Morris
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
George Louis Moreno
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tamera Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Michelle Anna Moore
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Hector Oscar Molina
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rosa Menendez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rosa Liliana Mendez Galicia
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Grace Mendez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tamara Perry Mccaffity
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Calvin Albert Martini
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Amanda Faith Martinez
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Yailyn Marimon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Oxana Loutseiko
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kimberly Sue Longmire
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Denise Armstead Lomax
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Cela Loaces Hernandez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Belkys B Leyva
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kenneth Leavell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Eric Dwayne Leak
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Antoinette Lauren Lawhon
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Stephanie C Lavine
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Aharon Aron Krkasharyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Trevor Lee Koen
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kathleen Mina Kleuskens
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
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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.