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)
Angel Johnson Ware
Individual
Program Crime
Lawrenceville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Peggy L Vigil
Individual
Program Crime
Ruidoso, NM ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Dulce Maria Vargas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Katrina L Underwood
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Ronald Tucker
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Janice M Troisi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Eduardo Torres
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Myron Dion Thrash
Individual
Program Crime
Mabelvale, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Delores Thompson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Joann Terrell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Michelle Teamer
Individual
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Carla Surratt
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Frances Stigger
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Nakesha Stephens
Individual
Program Crime
Bolivar, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Claurissa Ashley Somersall-green
Individual
Program Crime
Hollywood, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Barbara Denais Smith
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Terry Leon Small
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Shirley Brown Simmons
Individual
Program Crime
Gotha, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Annette Sichina
Individual
Program Crime
Lore City, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Suzanne M Shumway
Individual
Program Crime
Greenwich, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Natarsha Shuntel Short
Individual
Program Crime
Southaven, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Julie Shishalovsky
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Anahit Shatvoryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Nabeel Zafar Shaikh
Individual
Program Crime
Hinton, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Paspon Sam Sentep
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Mary Senethep
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Ada Segni
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Salman Ali Sapru
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
John Earl Sanders
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Daysi Sanchez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Kristi Lee Rydeen
Individual
Program Crime
Glendive, MT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Daniel Ronchetta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Nelson Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Abram J Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Gill Reynolds-pridgett
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Darnell Relford
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Haroon Ur Rashid
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Fannie Randolph
Individual
Program Crime
Bartlett, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lakeshia Lashawn Ramsay
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jose E Ramos
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Sonny Austin Ramdeo
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Judith Ragasa
Individual
Program Crime
Windsor, Ontario, XX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Julia Privis
Individual
Program Crime
Hallandale Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Alla Privis
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Bobby J Price
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Melissa Prentice Erickson
Individual
Program Crime
Aurora, NE ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Wendy A Potter
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Paula Posada
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Yoise Perez
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Tracy L Parthemore
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.