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)
Christopher Grant Watson
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Tamara Henderson Wallace
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Sallie Wadford
Individual
Program Crime
Andrews, SC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Timothy Ursin
Individual
Program Crime
Saint Rose, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Gilbert Trotman
Individual
Program Crime
Smyrna, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ana Nerissa Tolentino
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Janice Tines
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Tammy Diane Thompson
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Sharissa A Taylor
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ricky Nelson Jr Taylor
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Lamar W Taylor
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Cesar S Tavera
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Trisha Diane Studyvin
Individual
Program Crime
Fort Scott, KS ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Cecily Stigall
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Kevin Yong Koo Song
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Hae Sook Song
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Teyonna L Smith
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Kevin Smith
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
James Smith
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ronald Sheppard
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Warren Lee Seaverson
Individual
Program Crime
Lake George, MN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ricky J Jr Sayegh
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Ashley Michelle Sawyer
Individual
Program Crime
Grimesland, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Megan Sauser
Individual
Program Crime
Sylvania, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Alfredo Santoscoy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Callie B Rush
Individual
Program Crime
Aurora, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
George P Roussis
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
James Wilbur Robinson
Individual
Program Crime
Corydon, IA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Gertha L Robinson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Paulette Riley
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Joseph Louis Richardson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Katrina Jaynese Porter
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Larry Wayne Peregoy
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Melanie Denise Pearson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Rosa Malbella Patino-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Mollie Parsons
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Gordon Reaves Parker
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Nova Marie Paden
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Sandra Oreaboe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Jonathan Ollennu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Maimuna Sidibeh Njie
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Isatou Bantang Njie
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Anait Movesesyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Nakesha A Mills
Individual
Program Crime
North Prince George, VA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Donald Earl Miller
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Emmett Paul Milam
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Heatherlynn Meeks
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Raymond E Massengill
Individual
Program Crime
Franklin, IN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
David Matthew Makynen
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Cynthia Lorraine Lucas
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.