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)
Joe Dell White
Individual
Program Crime
Temple, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Tory Z Westbrook
Individual
Program Crime
Cheshire, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Patricia Warrick
Individual
Program Crime
Glenn Dale, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Marsha Walton-stratton
Individual
Program Crime
Palmyra, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Denise R Walker
Individual
Program Crime
Sandusky, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Isak Adan Wako
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Richard Scott Wages
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Mark Anthony Waddell
Individual
Program Crime
White Post, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Santos Viloria Vallangca
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Rema Peralta Vallangca
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Juan Carlos Valdes
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jaheel H Transou
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Vorin Lorraine Tate
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sophia D Talley
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Matthew Lyle Stuart
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jennifer Lisa Stuart
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jade Lee Smith
Individual
Program Crime
Avery, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Kyla Sue Shrewsbury
Individual
Program Crime
Puyallup, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Vikas Sharma
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Gopal Shah
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Doretha Selby-diggs
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Tammy Jo Schoenrock
Individual
Program Crime
Medina, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Laura A Sasseen
Individual
Program Crime
Palmer, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Ricardo Roberto Salgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Freda Ross
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Ronnie Lorenzo Jr Robinson
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Brittany Latia Robinson
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Rebecca Lynn Reif
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Samantha Register
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Shanya A Rainey
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Ronald D Petersen
Individual
Program Crime
Charleston, ME ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Angela Perry
Individual
Program Crime
Chesapeake, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Adalberto Perez Pequero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Vinod Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Dineshkumar Babulal Patel
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Pradeep Natvarlal Pandya
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Marla Ellen Owuama
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Malena Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Cheryl Ann Nichols
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Darnell P Nash
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Durrell Myrick
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Penani Jr Mulu
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sheron Mullins
Individual
Program Crime
Redmond, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Helen Moncibais
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Michael Kelly Miller
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sally Elaine Metzner
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Laurie Janine Meeks
Individual
Program Crime
Chiefland, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Carlos Martinez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Michiko Nicole Martin
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Natalie Dannielle Leverette
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Sep 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.