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)
Terrisa Cannon
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Lasonia Branch
Individual
Program Crime
Saint Francisville, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Marcie Boyes
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Linda Box
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Mercedes C Bodden Fontana
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jeffrey Bado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Angela Armenta
Individual
Program Crime
Wheeling, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ann Anyanwu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Ronald Price Anthony
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Diana Amey
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jmd Counseling & Outreach Cent
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Michael J Zarrelli
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Eleshia L Williams
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Alvin Williams
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Lilian Ann Wieckowski
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Aarion Whipple
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Cody Lee West
Individual
Program Crime
Paragould, AR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Debra Watkins
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Vera Wanes
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Carlos Valencia
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Zakari Umar
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Jason Townsend
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Jonathon Edward Taylor
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Mariana Swaffar
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Serena Sturgeon
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Victoria Denise Sterns
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Marlon Pineda Songco
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Otis Shannon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Leovigildo Jr Sayat
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Zaven Sarkisian
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Elva Acevedo Santos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Jorge Alain Sanchez
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Joseff Sales
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Xiulu Ruan
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Lance Norman-wayne Roe
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Yanio Rodriguez-macaya
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Yadira Robertson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Erick Rios
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Paula Dione Riggs
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Nancy Monserrat Galva Rangel
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Andres Luna Ramirez
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Roberto Suyat Raguindin
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Dayami Raez Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Manuel Francisco Pola
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Demario Phillips
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Marlon Ronni Pemberton
Individual
Program Crime
Riviera Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Ann Marie Osterhout
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Jones A Okeke
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Suiven Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 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.