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)
Derek Delamotte
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Mary Debose
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Lourdes M De Gonzalez
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Trevor Maurice Coughlin
Individual
Program Crime
New London, IA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Viola J Coleman
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Erwin Baguisi Castillo
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Anthony Boyd Brown
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Randy Lorenzo Brooks
Individual
Program Crime
Wabasha, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Tami Bivens-johnson
Individual
Program Crime
Coriinth, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Sherri Benson
Individual
Program Crime
Arkansas City, KS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Monica Lynn Beatriz
Individual
Program Crime
Dodge City, KS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Kenneth C Jr Beal
Individual
Program Crime
Itta Bena, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Attaullah Arain
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Queen Obiageli Anieze-smith
Individual
Program Crime
Canoga Park, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Vyacheslav Andriyesh
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Samantha M Zachry
Individual
Program Crime
Marysville, WA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Wayne Vincent Wilson
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Rebecca Williamson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Melissa Williams
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Nicola White
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Marvin Jr White
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Donte Trayvon Westmoreland
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Tracy D Watkins
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kim Ann Wagner
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Yomara Vila
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sheila Vickery
Individual
Program Crime
Alton, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Derrick Rashuan Vance
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Neil Alan Van Dyck
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Michelle Turner
Individual
Program Crime
Courtland, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Linda Jean Turner
Individual
Program Crime
Beaver Dam, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Tina Turberville
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Long Nam Trieu
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Arutyan H Tovanyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Denene Thomas
Individual
Program Crime
Hahnville, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Vladislav Tcherniavsky
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Karen Sue Tackett
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Terry Lamont Speller
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Cecelia De Leon Sobier
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Edward Jack Sayegh
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Norman Joseph Saffold
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Rachel Marie Saddoris
Individual
Program Crime
Muscatine, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Gladys Roman
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Martin Rodriguez
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sharon A Rinaldi
Individual
Program Crime
Palatine, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Susan J Reno
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Milagros Ramos Soto
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Boris Leo Rabichev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Dusti Postlethwait
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sonjai Poonpanij
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Joseph R Pickney
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Exclusion date Oct 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.