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)
Anne Charlotte Silver
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Said Shire
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Dimitrious Roosevelt Royal
Individual
Program Crime
Farmington, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Jorge Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Elizabeth Ann Rios
Individual
Program Crime
Scottsbluff, NE ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Marla Carina Ricketts
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Angela Nicole Rayfield
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Jamey Lee Ennis Prescott
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kaisha Rashe Pitre
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Ebony D Phillips
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Dianelys Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Timothy Lee Paxton
Individual
Program Crime
Lyons, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Blanca Orozco
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Eucharia Ifeyinwa Okeke
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Maria Sandoval Ojeda
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Shaibu O Obakhume
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Yuriy Nesterov
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Timothy W Morrison
Individual
Program Crime
Hillsboro, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kerri E Morrison
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Mark Morad
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kamitko Lamatha Moore
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Angie A Montantes
Individual
Program Crime
French Camp, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Bompa Mbokoso Mompiere
Individual
Program Crime
Friendswood, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Ana Yarely Miro-rivera
Individual
Program Crime
Maricao, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Eric William Mengel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Martha Uribe Medrano
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Charles James Mcrae
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Teresa Mclaurin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Marlene Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Marta Maggi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kenisha Nicole Macfarland
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Lisa S Lutes
Individual
Program Crime
Madison, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Bertha Alicia Lopez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Faye Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Norma Lauer
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
George Samuel Laing
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Jona Nicole Lafferty
Individual
Program Crime
Hidden Valley Lake, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Patricia J Lafayette
Individual
Program Crime
Torrington, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
David Lee Killen
Individual
Program Crime
Jackson, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Roumchang Khim
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Cecil Alexander Jr Kent
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Veronica Kanare
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Yvette Michelle Jordan
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Roland Johnson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Eric Dewayne Johnson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Christopher Dion Johnson
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Larry Carlton Jenkins
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Annie Elizabeth Jenkins
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Perpetula L Jefferson
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Nadeem Iqbal
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Exclusion date Sep 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.