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)
Mario Alberto Tostado
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Letsy L Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Maxine Thurman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tiffany Thomas
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jessica A Teets
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Dreana Lynn Sweeney
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Yovani Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Caridad Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Antonio Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tommie Lee Strong
Individual
Program Crime
Benton Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Olufemi Oluyinka Somade
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Angel Enrique Serra Sola
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Serge Sivchuk
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Melissa L Simmons
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Mohammed Shire
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Harshil Ashitkumar Sheth
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jyoti Rohit Shah
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Gene Schloss
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Reynaldo Santana
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Liliana Herrera Santana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Edgardo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tonya M Robinson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Ernesto Robaina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Concepcion Mario Robaina
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Bladimir Rigo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Martha Ann Renshaw
Individual
Program Crime
Lake City, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Harriett Reid-bell
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Stace Allen Pryor
Individual
Program Crime
Salem, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Kathleen Porczan
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Samerah Sarip Plawan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Denita Jean Peterson
Individual
Program Crime
Marion, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Evelio Fernandez Penaranda
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Angelica Pena
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Adam Parrish
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Sheron Quinettie Parker
Individual
Program Crime
Belle Rose, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Vitus Nwosu Ofoma
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Evelyn Kinchem Odoms
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Okechukwu Darlington Odidika
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Katherine Ann O'neail
Individual
Program Crime
Potosi, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Teresa D Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Halima S Noor
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Gala Nikomarova
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Carolyn Delores Napper
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Shane Michael Naanep
Individual
Program Crime
Coralville, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Robert Moyer
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lisette Morales
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Rodney Montoya
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Angel Mirabal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Michael Miller
Individual
Program Crime
Lynchburg, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Rashida Ann Milhouse
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Apr 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.