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)
Antonio Jr Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Dwayne D Pelkey
Individual
Program Crime
Winchendon, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Yordanka Pedroso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Tommie Jean Payne
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kanesha Chimere Parker
Individual
Program Crime
Exmore, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
James Riccardo Page
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Jorge Victor O'reilly
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
George Edward III Newby
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Samantha Myrick
Individual
Program Crime
Carthage, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Marcela Munera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kizzie Morris
Individual
Program Crime
Polo, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Karen Morris
Individual
Program Crime
Sherwood, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Jaqueline Monteserin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Alian Manuel Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Shawn Patrick Mcnew
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Elizabeth Martinez
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Daylet Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Gary Lee Marder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Editha Dormitorio Manzano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Adrian Nichele Mance
Individual
Program Crime
Oakwood, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ashley Brook Loomis
Individual
Program Crime
Herington, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Joshua Stevie Lee
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Luann Lea Lechnir
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Elizabeth Kennedy-cole
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Latifah Jordan
Individual
Program Crime
Owasso, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Julie Johnson
Individual
Program Crime
Geneva, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Inessa Jackson
Individual
Program Crime
Nunda, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Marcus James Hugo
Individual
Program Crime
New Richmond, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kimberly Faith Hugo
Individual
Program Crime
Amery, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Sterling Domini Hibbard
Individual
Program Crime
Stevens Point, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Markisha Marie Hester
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Charles Herring
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ana Julia Hernandez
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Terry Lee Herald
Individual
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Larry D Haynes
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kenner Tameakea Harroway
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Arlety Maria Guerra Prieto
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Dennis Lewis Gowin
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Cheryl Eastlund Gowin
Individual
Program Crime
Dillwyn, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Mercedita De Leon Gosioco
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Hector Amare Gomez
Individual
Program Crime
San Fernando, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
David Michael Glass
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Perseveranda San Pedro Gieseke
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
John M Freiler
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Alejandro Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
James Harold Ferguson
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Aaliyah Fauntleroy-arif
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Richard Fauntleroy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Teshna Maria Esparza
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kimberley Jernay Ervin
Individual
Program Crime
Emeryville, CA ·
Conviction of program-related crimes
· Exclusion date May 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.