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)
Lucia Lee Applebee
Individual
Program Crime
Liberal, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Phyllis Wilson
Individual
Program Crime
Lincoln, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Tanya Williams
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
D' Marcus Antonio White
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Suzette Marie Wenger
Individual
Program Crime
Stacy, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
John Watts
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Chasity Ann Ware
Individual
Program Crime
Lewisburg, WV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lydia Angelica Virgen
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Kahley Vergon-mayotte
Individual
Program Crime
Monticello, IN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Enyibuaku Rita Uzoaga
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lyudmila Ustakova
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sunday Frankson Umoh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Shera Antionette Travis
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Stephanie Tindall
Individual
Program Crime
Otter Creek, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Vinnie Timmons
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lara Thompson
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Eric S Thimsen
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Kan Bou Thao
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Cindy Ann Taylor
Individual
Program Crime
Little Falls, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Masood S Syed
Individual
Program Crime
Naperville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Jeffrey Suh
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Emily Shim
Individual
Program Crime
Danbruy, CT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Aram Shakhnazaryan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Hasmik Senekerimyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Terri L Schneider
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Khanthaly Sangasy
Individual
Program Crime
Damascus, OR ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Odette Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lee Ray Salinas
Individual
Program Crime
Goodland, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Ankur Roy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Joyce Marie Robertson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Teesha Ann Reynolds-gunter
Individual
Program Crime
Alsea, OR ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Deborah Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Celso Cobos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Nancy Pyles
Individual
Program Crime
Roanoke, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Malenda Prak
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lisa Hawkins Phillips
Individual
Program Crime
Kingsport, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Soukhato Kitho Philavanh
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Shirley Jean Petway
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Harold Persaud
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Grisel Pena
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Kalpana Kalpeshkumar Patel
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Lyndsey Marie Ormond
Individual
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Joanna Ochieng
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Nazar Muradyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Richelle Munoz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Rufo Mumed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Cheng Moua
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Shanin Moshiri
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Kimberly Marie Morris
Individual
Program Crime
Gonzales, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
John P III Moore
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 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.