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)
Robert Kolbusz
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Michael A Klingensmith
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Stephanie King
Individual
Program Crime
Chesapeake, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Cheryl Rae Kelley
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Oleg Kam
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Rhonda Kahalewai
Individual
Program Crime
Kaunakakai, HI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Tina E Jolley
Individual
Program Crime
Franklin, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jose Rios Jaurique
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Shuford Jackson
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jennifer Lynn Iburg
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Sarah Jane Hoskins
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Chasity Renee Horwat
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Latina Jo Hill
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Oliver Wynn Herndon
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Alicia Marie Hernandez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Augusto Guzman-chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jennifer Nancy Gray
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Andey Dale Gray
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Valerie Grant
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Chad Gordon
Individual
Program Crime
Elwood, IN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Frank Matilde Gonzales
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Debra K Gonzales
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Lawrence Givens
Individual
Program Crime
Wrightsville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Ronda Renae Geurink
Individual
Program Crime
Durant, IA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Susan Michelle Genovese
Individual
Program Crime
Spirit Lake, IA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Rafik Gavrielov
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Karen L Garske
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jassy Gabriel
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Anita Devi Folkner
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Phillip Flores
Individual
Program Crime
Lodi, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Michael Wayne Farris
Individual
Program Crime
Castroville, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Corey Etheridge
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Graciela Lozano Escamilla
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Dawn Eigenbauer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kimberly Jo Eggers
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Christopher Edmondson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Penny M Duckwiler
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kayla Diesen
Individual
Program Crime
Glasgow, MT ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Nadia Demota
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Deborah Marie Cura
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Portia Ann Cooper
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Devonna Lee Cook
Individual
Program Crime
Manteca, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Tracie Yvette Clay
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Rick E Brown
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Ruth Lee Brantley
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Abdulkadir Asir
Individual
Program Crime
Clarkston, GA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Bessie Elaine Miller
Individual
Program Crime
Wenatchee, WA ·
Conviction of program-related crimes
· Exclusion date Feb 2, 2016
Hung Viet Tran
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Exclusion date Jan 22, 2016
Terry James Zogby
Individual
Program Crime
New Bloomfield, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Anna Zaichik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 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.