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)
Priscilla Villabroza
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Amy Marie Turkington
Individual
Program Crime
Cascade Locks, OR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Katherine Jean Tucker
Individual
Program Crime
Swanton, VT ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Karen Jean Tucker
Individual
Program Crime
South Burlington, VT ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Luis Toledo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Dennis Mitchell Thimm
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Devin Thauberger
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Kathryn Rose Sobilo
Individual
Program Crime
Eureka, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
L'tanya Denise Smith
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sheridah Singletary
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Joycely Yvonne Shula
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Valentina Shapran
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jagdish Shah
Individual
Program Crime
Oak Brook, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Charlene Screeton-petri
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Karen Oganes Sarkissian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jeanine Santiago
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maria Sabater
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Robert Michael Rouzaud
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sonmy Rodriguez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Blanca R Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ranee Michelle Roberts
Individual
Program Crime
West Plains, MO ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ame Irene Riggs
Individual
Program Crime
Lees Summit, MO ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maelis Porto
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Yamile Duain Porro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jesus Miguel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Cindy Irene Perez
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Yahima Pardo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Robert Allen Oxenreider
Individual
Program Crime
Kulpmont, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Lois Jae Osborne
Individual
Program Crime
South Salem, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Arturo Alberto Oms
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Okechukwu Ofoegbu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sergey Alekseyevich Mumjian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ronald Max Mingle
Individual
Program Crime
Alma, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sandra E Miller
Individual
Program Crime
Perrysburg, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Paul Mil
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Carlos Medina
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maika Mcintyre
Individual
Program Crime
Alma, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Leia Mchenry
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Margaret M Mccannon
Individual
Program Crime
Muscatine, IA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ulyana Matsuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Pedro R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jorge Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Robert Allen Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Laurence H Loeb
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Charles Lightfeather
Individual
Program Crime
Ely, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maksym Kobernyk
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Tina M Kimbrough
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Kristina Renee Katzmarek
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Aleksandr Katsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jorge Andrew Juvier
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jan 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.