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)
Michael Edward Richards
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2017
Kenneth Loem Rall
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2017
Gloria Zisman
Individual
Program Crime
Des Plaines, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Sheriee Wilson
Individual
Program Crime
Wynnewood, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Beverly Wilson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Rochelle Williams-morrow
Individual
Program Crime
Bridgeport, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Frankie Rabon Williams
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Holly M Wiley
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jasmon D Watson
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Amber Wagel
Individual
Program Crime
Wheelersburg, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Carmen Velez
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Armando Tolentino
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Vickram Thakur
Individual
Program Crime
Oviedo, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Verinese Sutton
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Tiffany Ladana Simmons
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jennifer Lynn Schulz
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Humberto Jr Santiago Claudio
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Humberto Javier Santiago Claudio
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Chris A Relation
Individual
Program Crime
Williamstown, VT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Amber Nicole Reilly
Individual
Program Crime
Kingsport, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Joseph Brannon Randolph
Individual
Program Crime
Bentonville, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Elizabeth Jones Powell
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Alfren Paynes
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Freida Mae Opitz
Individual
Program Crime
Post Falls, ID ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Kennedy Ugochukwu Ndukwe
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Lorrene Lashawn Morrow-miller
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Anna Marie Moore
Individual
Program Crime
Melbourne, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Judy Melchor
Individual
Program Crime
Freeport, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ruth Sylvester Marsh
Individual
Program Crime
Port Orange, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Floridalma E Lopez
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jeff Koon
Individual
Program Crime
Lockport, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Kathleen Marina Kelly-tuorila
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Rakesh Kapoor
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Darryl Johnson
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Patrick Perez James
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Yosbel L Inastrilla
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Gwen Hilsabeck
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ashley Marie Heater
Individual
Program Crime
Prineville, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Charles Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Konna Lache Hanks
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Kimberly D Hackler
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Alison Mary Grant
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Sheila Footes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Cynthia Evans
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ransome Njeka Etindi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Timothy Okechukwu Ejindu
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Erica Nicole Edwards
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ramona Louise Dawson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
William Tyrone Davis
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Keith Lauren Daly
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
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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.