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)
Patricia Akamnonu
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded May 2016
Roman Abashkin
Individual
Program Crime
Wayne, NJ ·
Conviction of program-related crimes
· Excluded May 2016
Masters Billing Services, INC
Entity
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded May 2016
Syberina Wynn
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Jessica Wood
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Excluded Apr 2016
Allen Windrim
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2016
Huey Pierce Jr Williams
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2016
Felicia S Williams
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Felicar Ann Williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 2016
Bobbie N Williams
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Apr 2016
Terry Lee Jr Waeltermann
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Apr 2016
Jack Votaw
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Excluded Apr 2016
Idelia Florat Viamontes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Josue Fernando Vargas
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Terry Turner
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Excluded Apr 2016
Marlen Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Mario Alberto Tostado
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Excluded Apr 2016
Letsy L Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Maxine Thurman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2016
Tiffany Thomas
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Apr 2016
Jessica A Teets
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Excluded Apr 2016
Dreana Lynn Sweeney
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded Apr 2016
Yovani Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Caridad Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Antonio Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Tommie Lee Strong
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Olufemi Oluyinka Somade
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Apr 2016
Angel Enrique Serra Sola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Serge Sivchuk
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Apr 2016
Melissa L Simmons
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Mohammed Shire
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2016
Harshil Ashitkumar Sheth
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Jyoti Rohit Shah
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Apr 2016
Gene Schloss
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Apr 2016
Reynaldo Santana
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2016
Liliana Herrera Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Edgardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Tonya M Robinson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Apr 2016
Ernesto Robaina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2016
Concepcion Mario Robaina
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Bladimir Rigo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Apr 2016
Martha Ann Renshaw
Individual
Program Crime
Lake City, AR ·
Conviction of program-related crimes
· Excluded Apr 2016
Harriett Reid-bell
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Apr 2016
Stace Allen Pryor
Individual
Program Crime
Salem, MO ·
Conviction of program-related crimes
· Excluded Apr 2016
Kathleen Porczan
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Apr 2016
Samerah Sarip Plawan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2016
Denita Jean Peterson
Individual
Program Crime
Marion, IA ·
Conviction of program-related crimes
· Excluded Apr 2016
Evelio Fernandez Penaranda
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Apr 2016
Angelica Pena
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Excluded Apr 2016
Adam Parrish
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 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.