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)
Anthony L Smith
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Kathi Shepherd
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Khadijah Shareef
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Tim Jinwoo Seo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Ligaya Sarao
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Anjelika Sanamian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Semen S Rybalov
Individual
Program Crime
Hackensack, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Leonard A Rubinstein
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Robin C Reed
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Dana Michelle Reed
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Florante Ulanday Quiddaoen
Individual
Program Crime
Seaside, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Cecilia M Pitchford
Individual
Program Crime
Virden, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Tammy Louise Patrick-howard
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Hiren D Patel
Individual
Program Crime
Novi, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Atul Patel
Individual
Program Crime
Fitzgerald, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Mikalyn Paolucci
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Paul Anthony Pangallo
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Keith L Paige
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
William A Owuama
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Orelvis Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Ahaoma Boniface Ohia
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Shawn Earl Nills
Individual
Program Crime
Madison, SD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Betty Lou Nicosia
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Matthew Wayne Moss
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Sharon Collier Monroe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Diamond Mondl
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Pamela S Miller
Individual
Program Crime
Pedro, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Nathan Miller
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Shirley Mcelroy
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jay Manista
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Mildred Madrid
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Windie R Lutz
Individual
Program Crime
Ostrander, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Stella D Lubaton
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Alain Lopez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Pamela Jean Lockman
Individual
Program Crime
Bovill, ID ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Ysabel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Paula Kluding
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Punyamurtula S Kishore
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Angela Kirby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Shawn D King
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Mohammad H Khan
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Orlando Kelty
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Barry R Kaplowitz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Sang Hoon Kang
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
John T Jordon
Individual
Program Crime
Danville, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Lisa Marie Jordan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Angela D Jones
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Snola Jackson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Vera Irene Ingram
Individual
Program Crime
Effingham, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Linda E Hunt
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.