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)
Patricia Spetrino
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Deborah Sims
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Jade T Simon
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Excluded Aug 2015
Winefreda Cavero Siao
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Aug 2015
Gayle L Shultz
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Excluded Aug 2015
Sarah Jean Shorter-passey
Individual
Program Crime
Afton, WY ·
Conviction of program-related crimes
· Excluded Aug 2015
Mendy Short
Individual
Program Crime
Washington Court Hou, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Jaime Sepulveda-concepcion
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2015
Kent Davis Satake
Individual
Program Crime
Laramie, WY ·
Conviction of program-related crimes
· Excluded Aug 2015
Ashish Sanon
Individual
Program Crime
Beverly Hills, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Joel San Pedro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Blanca Ruiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Yolexis De Los Rodriguez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Heather Roberts
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Joel Diaz Reyes
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Aug 2015
Jennifer Redd
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Marcus Pryor
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Betty Powell
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Aug 2015
Katina Marie Plant
Individual
Program Crime
White Castle, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
W Wayne Jr Perry
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2015
Melanie K Parnell
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Excluded Aug 2015
Cathleen Ortega
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Alberto Orena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Daniel Ocampo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Aug 2015
Christy Murphy
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Christina Murphy
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Eric Suh Mukala
Individual
Program Crime
Landover, MD ·
Conviction of program-related crimes
· Excluded Aug 2015
Christi Lynn Moore
Individual
Program Crime
Thibodaux, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Kathy Ann Montet
Individual
Program Crime
Delcambre, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Crystal Ashley Findley Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Aug 2015
Corey Sherrill Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Aug 2015
Chris Wade Martin
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Excluded Aug 2015
Cheriese M Manus-boykins
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Tariq Mahmood
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Excluded Aug 2015
Khalil Mackie
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Aug 2015
Deborah Loper
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Erlene Linder
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Excluded Aug 2015
Laura Lee
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Aug 2015
Elsa Lazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Rebecca M Lafond
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Excluded Aug 2015
Igor Ovidio Iturriaga
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Aug 2015
Lawrence B Iken
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Aug 2015
Parnell P Hyman
Individual
Program Crime
Praire Du Chien, WI ·
Conviction of program-related crimes
· Excluded Aug 2015
Syed Hyder
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Aug 2015
Shenice Lavon Huff
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Aug 2015
Heather Howard
Individual
Program Crime
Moundsville, WV ·
Conviction of program-related crimes
· Excluded Aug 2015
Alina Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Dennis Hernanadez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2015
Laverne Henry
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2015
Awad A Hassan
Individual
Program Crime
London, OH ·
Conviction of program-related crimes
· Excluded Aug 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.