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)
Marina Trofimova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Toya M Torrance
Individual
Program Crime
Brockport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Fredrick Thrasher
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Donna D Thomas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Terrence Kyle Tackett
Individual
Program Crime
Florence, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Verona Spicer-green
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Oluwatoyin Basirat Solarin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jamil Siddiqui
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Carmen Rene Scarlett
Individual
Program Crime
Rosenberg, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jackqueline R Sargent
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Joseph Florendo Santos
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Carol Kathryn Romero
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Nikki Lyn Roe
Individual
Program Crime
Lockport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Mace Charles Richter
Individual
Program Crime
El Cajon, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Maria Quinones
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Elena Lev Polukhin
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Eric A Peper
Individual
Program Crime
Summerland Key, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Electo Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jacqueline Pauls
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Christopher Andrew Parmelee
Individual
Program Crime
Ionia, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Julie Parker
Individual
Program Crime
Warrenville, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Lisa A Palumbo
Individual
Program Crime
Burdett, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Francisco Oramas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Paige Okpalobi
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Emmanuela Chioma Nwafor
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Thanh Ngoc Nguyen
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Giam Nguyen
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Crystal Dawn Nettifee
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Rajaa Nebbari
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Anthony Curtis Neal
Individual
Program Crime
Damascus, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Elma Louise Myles
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Tara Mura
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Bobbi Jo Moore-smith
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Dominique Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Belkis Montoya
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jacinto Montenegro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Inna N Moldaver
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Seryan Mirzakhanyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Zoila Miranda
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Sarah Jean Merlau
Individual
Program Crime
Hilton, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Rachael J Merlau
Individual
Program Crime
Hilton, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Claude Bernard Mcrae
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Robert John Mcewen
Individual
Program Crime
Irrigon, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Sharon Mcduffie
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Sheneki Larell Mccollister
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Benjamin Seth Martinez
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Stanley Marable
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Linda Ly
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Julie Lucas
Individual
Program Crime
Milton, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Danny Andrew Looslie
Individual
Program Crime
Heppner, OR ·
Conviction of program-related crimes
· Exclusion date Jul 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.