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)
David T Wise
Individual
Program Crime
Jamestown, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Christina Debra Wise
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Calvin Wilson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Anthony Earl Wilson
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Karen Willis
Individual
Program Crime
Schiller Park, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Timothy E Whiteus
Individual
Program Crime
Whitmore Lake, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Marie Kristen Louise White
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Erika White
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
David Jr Weaver
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Ieshia Hicks Watkins
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Queen E Ward
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Sylvia Ogbenyeanu Walter-eze
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Tammy O'berry Vaughan
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Jesus Turk
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Tahsiung Tsai
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Ruey Jy Tsai
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Peter Tsai
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Steven Triplett
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Tory R Taylor
Individual
Program Crime
Vienna, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Patricia Lynn Taylor
Individual
Program Crime
Indianola, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Marcia Lee Stresemann
Individual
Program Crime
Zimmerman, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Irma Burton Staten
Individual
Program Crime
Chase City, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Lenette Smith-stewart
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Susan Smith
Individual
Program Crime
East Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Anthony L Smith
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Willie M Smalls
Individual
Program Crime
Blacksville, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Latoya Nicole Simmons
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Wei Lih Sheih
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Edgar Shakbazyan
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Leon Shaffold
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Mohammed Sadiq
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Anatoli Rountsev
Individual
Program Crime
Totowa, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Teresa L Rogers
Individual
Program Crime
Stephens City, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Luis James Rocha
Individual
Program Crime
Fairfax, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Teness Robertson
Individual
Program Crime
Greenville, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Rose Mary Roberts
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Arcadio Reyes-arias
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
John Rehak
Individual
Program Crime
North Olmsted, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Silvestre Rael
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Patricia Power
Individual
Program Crime
Palmyra, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Marshall Tyrone Perry
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Roy M Payawal
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Steven Allen Patterson
Individual
Program Crime
Princeton, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Carolyn R Parker
Individual
Program Crime
Monette, AR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Pamela Sue Palmer
Individual
Program Crime
Russell, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Nepthali Munoz Pacheco
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Artak Ovsepian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Paul Ostergaard
Individual
Program Crime
Pompton Plains, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Berta Lila Ortiz
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Faye Elizabeth Orange
Individual
Program Crime
Brightwood, VA ·
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.