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)
Humphrey Udeh
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Toni Renee Taylor
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Christine Talbert
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
William III Swinson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Raynel Soto-rivera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Luis Soto
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Paulette Solomon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jaime Leonard Smith
Individual
Program Crime
Morehead City, NC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Hovik Simitian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Angela Salafia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Nahida Sadiq
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Manuel III Ruiz
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Guillermo Willie Ruiz
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Roger Rousseau
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
David Roseman
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Marletia Roddy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Marcos A Resendiz
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Keisha Regusters
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Simplica Refuerzo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Ronald Reed
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Orlando Glenn Rayfield
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Alfredo Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Treon Vermont Purifoy
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jodie Lee Pryor
Individual
Program Crime
Salem, MO ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Yaroslav Proshak
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Louis A Pisani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Loretta Phillips
Individual
Program Crime
Sebring, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Javier Paulino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Akash Patel
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Richard Palmer
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Kurien Palliankal
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Uchechi Onyekwere
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tiamouyan Elaine O'guinn
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Yocis Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Yanelle Nunez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Victoria Kristin Nunez
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lezley Nicole Nunez
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Melissa Nettles
Individual
Program Crime
New Lexington, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Quintella Nathan
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Nayra Nario
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Cailin Ashby Mullen
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Shirley Ann Morgan
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Irina Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Shela Mills
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lisa Mills
Individual
Program Crime
Circleville, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Sochil Michel
Individual
Program Crime
Port Hueneme, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Mohammad Mian
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Sherry Lewis Melton
Individual
Program Crime
Cheraw, SC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jose Melendez
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lilit Mekteryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 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.