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)
Sherry June Trouten
Individual
Program Crime
Castroville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Ashley Marie Trent
Individual
Program Crime
Mccordsville, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Ralph Lawrence Agcaoi Torres
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Anna Sue Tope
Individual
Program Crime
East Glacier Park, MT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Laura Macdonald Taylor
Individual
Program Crime
Barnwell, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Adam John Standing-soldier
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Corina Sue Solano-reyes
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Tetee Saryee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Eleanor Mela Santiago
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Donericka Rogers
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Peatrice Richardson
Individual
Program Crime
Greensburg, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Gloria J Relation
Individual
Program Crime
Williamstown, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Emma Poroger
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Emma Paul
Individual
Program Crime
Gretna, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Heidi Moxon Morishita
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Abdulkadir H Mohamed
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Percy Conrad May
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Yolanda Mason
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Marvin Jerome Manning
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Roger A Lucero
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Lisa Lewis
Individual
Program Crime
Saint Clairsville, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Michelle Lee
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kyoung Yoi Lee
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Dana Lee
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Mary Larose
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kerim Kreho
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Vladamir Kleyman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Nasreen Khan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Cesar Jurado
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Roberta Beth Jones
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Faye Benita Jones
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Lakeisha Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Mohamed H Hussain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Sharon Brown Hughes
Individual
Program Crime
Union Hall, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kevin Eugene Hobson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Jeremy Hazeltine
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Khalilah Hagerman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Wilmer David Guzman
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kathy Lynn Gruwell
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kelly L Gregg
Individual
Program Crime
Trumann, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Rita Goodin
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Rebecca Manuel Gonzales
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
David Gonzales
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Devon N Golding
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Lee Getson
Individual
Program Crime
Southampton, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Hakop Gambaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Edward Evans
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Gabriel Chinwike Ejizu
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kyle Allen Davis
Individual
Program Crime
Leanon, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Julie R Davis
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Mar 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.