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)
Bonnie Meislin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Victoria Diane Mcnair
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Linda Mcminn
Individual
Program Crime
Marion, IN ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Liliana Marks
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Leonard Marchetta
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Leonard J Marchetta
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Alberta N Lyles-nelson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Melissa Littlejohn
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Ashli Leyden
Individual
Program Crime
Monticello, IA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Laura Ledesma
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Mark Tuan Le
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Alexander Lara
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Qassar Lami
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Mahesh Reddy Kuthuru
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Dawna Kincade
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Patricia Kidd
Individual
Program Crime
Rustburg, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
John Katsetos
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tara Lyn Justin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Dianne Marie Judd
Individual
Program Crime
New Braunfels, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jennifer Jones
Individual
Program Crime
Wellston, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Shanee Johnson
Individual
Program Crime
Chester, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Billie Jacobs
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Derrell Jackson
Individual
Program Crime
Unadilla, GA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Mario Izquierdo
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Nereyda Infante
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Robin Lynn Hudson
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Kimberly Hudson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Phan Doi Ho
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Darann Bright Harrison
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Beverly Hannibal
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tracey Guinty
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Robert Hadley Gross
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Sarita Gregory
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Manisouk Greene
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Elena Girenko
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jessyca Gibson
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Cecilia Nell Geniella
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Hector Damian Garcia
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Autumn Gantzer
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Debra Gaines
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Glenn Fine
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Ricardo Filgueiras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Adrian Fernandez
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Alexander Ferdman
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Joselyn Joseph Fannah
Individual
Program Crime
Woodbridge, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lori Exum-thompson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lauren M Everly
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Quashonna Quashae Evans
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Husam A Esaa
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tiffane Emery
Individual
Program Crime
Toledo, OH ·
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.