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)
Sherita Smith
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Maryann Magcalas Sison
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Natrell Shelton
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Tammy Lee Scarborough
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jose Sanchez
Individual
Program Crime
Hamburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Angel Sanchez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Ashraf A Sami
Individual
Program Crime
Elmwood Park, NJ ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Raiza Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Zoilo Bernardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Norkis Manso Rodriguez
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Flor Bethania Rodriguez
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Candiace M Pulliam
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Karen Louise Pudge
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Richard Carlos Porter
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lakeshia Porche
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Antonice Pierce
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Nola Pettiford-hollis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Laura Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Douglas L Patton
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Nita Patel
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jennifer Parra
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Beth Palin
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Mahnaz Padash
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jose Miguel Ortiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Chikwere Onyekwere
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jose Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Michele Niklaus
Individual
Program Crime
Galena, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Retanak Neou
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lasheka Rene Nelson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Cassandra A Miller
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Harutyun Menejyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Michelle Denise Mclamb
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lynden Mcdonald
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Rebecca Long
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Darrell Keith Lisinski
Individual
Program Crime
Grant Pass, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Tamekha S Lewis-sturrup
Individual
Program Crime
Dorchester Center, MA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lynette Lewis
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Gary E Leeds
Individual
Program Crime
Riverside, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Thomas Kuyeyana
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Banio Sr Koroma
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Laurie Lynn Kidd
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Imadeldin Khair
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Adriana De La Caridad Jalil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Reneisha Jacobs
Individual
Program Crime
Napoleonville, LA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Richard Hurwitz
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Deandrae Deshaun Hood
Individual
Program Crime
Crockett, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Cecil Hollis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Ashley Leigh Hobbs
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
David B Hershan
Individual
Program Crime
Haworth, NJ ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Richard Lee Hauser
Individual
Program Crime
Clear Lake, IA ·
Conviction of program-related crimes
· Exclusion date May 18, 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.