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)
Nannette Theresa Dean
Individual
Program Crime
Murphys, CA ·
Conviction of program-related crimes
· Exclusion date Sep 25, 2018
Alan Brand
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 21, 2018
Ahmed Sadeq Zghair
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Maryam A Zarei
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Juan Yrorita
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Angelica Soua Yang
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Cristina Dizon Yambao
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Yasin Warsame
Individual
Program Crime
Lewis Center, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jennifer Elizabeth Waldner
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Emilia Tenangueno Vazquez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jodi Tice
Individual
Program Crime
Craftsbury, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Reida A Thornton
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Edward Joseph Thomas
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Irene Dizon Susi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Darryl Vashaun Stanford
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Cheryl Elizabeth Sowers
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Lori Ann Sirucek
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Nancy Sevillano
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Dennis Jackson Sensing
Individual
Program Crime
New Albany, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Inette Santana
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Richard Rydze
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Bernadine Rogers
Individual
Program Crime
Walled Lake, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Patricia Rodriguez-arroyo
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Walter David Robinson
Individual
Program Crime
Destin, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Oc Roberson
Individual
Program Crime
Danville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Carter Rankin
Individual
Program Crime
Concord, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Roberto Quizon
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Henry A Posada
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Natalie Reed Perhacs
Individual
Program Crime
Robertsdale, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Rodney Moret-quezada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Damita Jo Mims
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jonathan Gene Miller
Individual
Program Crime
Altoona, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Melanie Mencer-parks
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Alyssa Dawn Mckeel-mchenry
Individual
Program Crime
Shippingport, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Robert Christopher Mcgrath
Individual
Program Crime
Join Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Alyssa Madrid
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Maria C Lovato De Jovel
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Maritsa Levonyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Leonard Daryll Lester
Individual
Program Crime
New Cumberland, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Edna De Jesus Laxamana
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Douglas Raymond Kurvers
Individual
Program Crime
Amery, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Paul Stephen Krainik
Individual
Program Crime
Copenhagen, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Karen Ann Krainik
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Beverly Jean Kirkwood
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Prianna Trenice-preira Johnson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Lea Deguzman Johnson
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Liberty Jaramillo
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jo Anne Harper
Individual
Program Crime
Shiner, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Ronni Ann Harding
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Keith B II Gray
Individual
Program Crime
Moore, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
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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.