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.
Distribution by state
Records (25,798)
Oslay Borrego Alarcon
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2016
Deeq Werar Abdille
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2016
Right At Home Corporation
Entity
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2016
Advantage Medical Transport, I
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Jul 2016
Santana Rae Sandoval
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Excluded Jul 2016
Freddy Santiago Zeron
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Kevin Young
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Jun 2016
Kino Legette Williams
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2016
Daniel Lane Wilkinson
Individual
Program Crime
Spring Hill, TN ·
Conviction of program-related crimes
· Excluded Jun 2016
Spencer Wilking
Individual
Program Crime
Concord, MA ·
Conviction of program-related crimes
· Excluded Jun 2016
Sherry Lashia Nicole West
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Wanda Marie Webb
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Jun 2016
Lucy Watson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Mary Ware
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Angel Johnson Ware
Individual
Program Crime
Lawrenceville, VA ·
Conviction of program-related crimes
· Excluded Jun 2016
Peggy L Vigil
Individual
Program Crime
Ruidoso, NM ·
Conviction of program-related crimes
· Excluded Jun 2016
Dulce Maria Vargas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Katrina L Underwood
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Ronald Tucker
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2016
Janice M Troisi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2016
Eduardo Torres
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Myron Dion Thrash
Individual
Program Crime
Mabelvale, AR ·
Conviction of program-related crimes
· Excluded Jun 2016
Delores Thompson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Joann Terrell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2016
Michelle Teamer
Individual
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Carla Surratt
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Frances Stigger
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Nakesha Stephens
Individual
Program Crime
Bolivar, TN ·
Conviction of program-related crimes
· Excluded Jun 2016
Claurissa Ashley Somersall-green
Individual
Program Crime
Hollywood, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Barbara Denais Smith
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jun 2016
Terry Leon Small
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jun 2016
Shirley Brown Simmons
Individual
Program Crime
Gotha, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Annette Sichina
Individual
Program Crime
Lore City, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Suzanne M Shumway
Individual
Program Crime
Greenwich, NY ·
Conviction of program-related crimes
· Excluded Jun 2016
Natarsha Shuntel Short
Individual
Program Crime
Southaven, MS ·
Conviction of program-related crimes
· Excluded Jun 2016
Julie Shishalovsky
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Anahit Shatvoryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Nabeel Zafar Shaikh
Individual
Program Crime
Hinton, OK ·
Conviction of program-related crimes
· Excluded Jun 2016
Paspon Sam Sentep
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Excluded Jun 2016
Mary Senethep
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Excluded Jun 2016
Ada Segni
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2016
Salman Ali Sapru
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jun 2016
John Earl Sanders
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2016
Daysi Sanchez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Kristi Lee Rydeen
Individual
Program Crime
Glendive, MT ·
Conviction of program-related crimes
· Excluded Jun 2016
Daniel Ronchetta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Nelson Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Abram J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2016
Gill Reynolds-pridgett
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2016
Darnell Relford
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Jun 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.