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)
Joyce Ann Spencer
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Essence Smith
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Dolcelyn Imperio Smith
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Grigor Simitian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
John Ray Shultz
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Meghann Martha Short
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Gerry Sherman
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Ann Marie Sheppard
Individual
Program Crime
O Fallon, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Jennifer Lareine Sewell
Individual
Program Crime
Summerfield, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Starvaiena Sanders
Individual
Program Crime
Joliet, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Victor Manuel Ron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Constance Riley
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Michael J Reinstein
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Thomas John Raymond
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Amanda Moye Randolph
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Mohammad Rafiq
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Steven B Platt
Individual
Program Crime
Forsyth, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alfreda E Perkins
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Ruben Amador Pereda
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Evelyn Parrado
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Lachanda Clotiel Parks
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Jose Pando
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Candace Renee Ontiveros
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Coretha Marie Murray
Individual
Program Crime
Steelton, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Torrey Darnell Moton
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alain Morell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Rebecca Montoya
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alina Mendez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Mihran Yourik Meguerian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Chastidy Marie Mcmahon
Individual
Program Crime
Lake Stevens, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Michael Eugene Maxson
Individual
Program Crime
Little Falls, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Pedro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Luis D Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Frederick Magsino
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
David Brock Lovelace
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Sandra Livingston
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Laran J Lerner
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Pamela J Ledford
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Kim Alan Laymon
Individual
Program Crime
Neosho Falls, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Thael Kuran
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Deepak Kumar
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Michael Kirtley
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
James Clarence Keil
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Mohamed Tarek Kady
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Kenneth Wayne Johnson
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Arlette Johnson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Neel Hassan Jackson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Zaria Humphries
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Gregory Hoskins
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Kiara S Hopkins
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Jul 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.