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)
Cheyanne Michelle Williams
Individual
Program Crime
Nicholasville, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Monda Wilkes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Lenore Wiley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Howard Wertheim
Individual
Program Crime
Manchester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Noemi Velgara
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Nina Tischer
Individual
Program Crime
Burlington, MA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Ali Mohamed Soliman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Michaela T Shibilski
Individual
Program Crime
East Haven, CT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Ubert Guillermo Rodriguez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Jamian Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Christy L Richard
Individual
Program Crime
Saint Albans, VT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Randy H Reeder
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Patrick Pendleton
Individual
Program Crime
Oxford, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Carlos Rodriguez Nerey
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Janice M Nakao
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Trisha Muir
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Donald Joseph Morse
Individual
Program Crime
Bennington, VT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Lourdes Mora
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Fernando Mendez-villamil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Dimitras Mcintyre
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Amy Marie Mayes
Individual
Program Crime
Ferriday, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Jeanetta Malone
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Henry Lora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Jonathan A Levy
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Esther A Larsen
Individual
Program Crime
Hartington, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Venkateswara R Kuchipudi
Individual
Program Crime
Oak Brook, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Irina Krutoyarsky
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Florence Balay Kroma
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Mohammad Zubair Khan
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Darlene Johnson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Belinda Jalloh
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Season Rene Hughes
Individual
Program Crime
Parsons, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Quintarrica Hubbard
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Boyao Huang
Individual
Program Crime
South Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Alfred L Holder
Individual
Program Crime
Roodhouse, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Steven R High
Individual
Program Crime
Lodgepole, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Rebecca E Higgins
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Juan Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Christopher Alexander Hernandez
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Verline Harris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Charhenitia Harris
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Bobbie Jean Hampton
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Kathy Koone Hall
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Diana Jocelyn Gumila
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Yasser Rodriguez Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Paulette Fowler
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Cynthia Fontenot
Individual
Program Crime
Montgomery, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Timothy Harold Emeigh
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Gwendolyn A Dupas
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Sandy De La Fe
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
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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.