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)
Jeremy Sean Long
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2015
Surendra S Kumar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2015
Marcus Chevez Jenkins
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Nov 2015
Ryan Hurst
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded Nov 2015
Franz Esteban Goyzueta
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2015
Gerald Roderick Jr Funderburg
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Nov 2015
Warner Chilcott Sales (u S) L
Entity
Program Crime
Rockaway, NJ ·
Conviction of program-related crimes
· Excluded Oct 2015
Virgilio Zayas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Sheila Beatrice Ware Wilson
Individual
Program Crime
Repressa, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Robert William Trouten
Individual
Program Crime
Castroville, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Candice Thurman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Diane M Thoele
Individual
Program Crime
Effingham, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Jeffery Jermaine Taylor
Individual
Program Crime
Isola, MS ·
Conviction of program-related crimes
· Excluded Oct 2015
Regina Marie Swims-king
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Oct 2015
Veronica Lanae Starr
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Oct 2015
Craig Spraggs
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Anthony L Smith
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Kathi Shepherd
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Khadijah Shareef
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Oct 2015
Tim Jinwoo Seo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Ligaya Sarao
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Anjelika Sanamian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Semen S Rybalov
Individual
Program Crime
Hackensack, NJ ·
Conviction of program-related crimes
· Excluded Oct 2015
Leonard A Rubinstein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2015
Robin C Reed
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Dana Michelle Reed
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2015
Florante Ulanday Quiddaoen
Individual
Program Crime
Seaside, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Cecilia M Pitchford
Individual
Program Crime
Virden, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
Tammy Louise Patrick-howard
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Hiren D Patel
Individual
Program Crime
Novi, MI ·
Conviction of program-related crimes
· Excluded Oct 2015
Atul Patel
Individual
Program Crime
Fitzgerald, GA ·
Conviction of program-related crimes
· Excluded Oct 2015
Mikalyn Paolucci
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Paul Anthony Pangallo
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Oct 2015
Keith L Paige
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Excluded Oct 2015
William A Owuama
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Orelvis Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Ahaoma Boniface Ohia
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Shawn Earl Nills
Individual
Program Crime
Madison, SD ·
Conviction of program-related crimes
· Excluded Oct 2015
Betty Lou Nicosia
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Matthew Wayne Moss
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Sharon Collier Monroe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2015
Diamond Mondl
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Pamela S Miller
Individual
Program Crime
Pedro, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Nathan Miller
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2015
Shirley Mcelroy
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Jay Manista
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Oct 2015
Mildred Madrid
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2015
Windie R Lutz
Individual
Program Crime
Ostrander, OH ·
Conviction of program-related crimes
· Excluded Oct 2015
Stella D Lubaton
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Oct 2015
Alain Lopez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2015
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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.