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)
Nancy L Schwend
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Jun 2015
Russell D Scherer
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Cindy Santana
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Betty M Sanders
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
Steven Romero
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jun 2015
Carlos Rivera-torres
Individual
Program Crime
Cidra, PR ·
Conviction of program-related crimes
· Excluded Jun 2015
Srinivas Suram Reddy
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2015
Servando Raya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Ina Rawls
Individual
Program Crime
Carrsville, VA ·
Conviction of program-related crimes
· Excluded Jun 2015
Beatrice L Randall
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Olivia Adele Preston
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Jun 2015
Lillian Pennington
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
Beverly Payne
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Jigar Pankajkumar Patel
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Jun 2015
Bertha Catalina Parra
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Jun 2015
Natasha Marie Parker
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Excluded Jun 2015
Michael Pacis
Individual
Program Crime
Frankfort, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Shriley Alston Outen
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Jun 2015
Amanda Ott
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Charlene M O'brien
Individual
Program Crime
Darien Center, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Arlan Lee North
Individual
Program Crime
Maryville, TN ·
Conviction of program-related crimes
· Excluded Jun 2015
Shaela Radawn Neitzel
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Jun 2015
Kyeiana Elizabeth Murray
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Mirabel Tenjolt Mukum
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Jun 2015
Faustino Montalvo
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Jacqueline Marie Moeller
Individual
Program Crime
Dubuque, IA ·
Conviction of program-related crimes
· Excluded Jun 2015
Eduardo Siria Miranda
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded Jun 2015
Carole Mims
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Stephanie Marie Middlebrooks
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jun 2015
Joseph Maduabuchi Megwa
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Jun 2015
Reagan C Medina
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jun 2015
Bobby Mcknight
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Timothy Demetrius Jr Mckinney
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Nakiesha J Mcgovern
Individual
Program Crime
West Rutland, VT ·
Conviction of program-related crimes
· Excluded Jun 2015
Alonzo Bernard Mcghee
Individual
Program Crime
Saint Charles, MO ·
Conviction of program-related crimes
· Excluded Jun 2015
Mahala S Mcdade
Individual
Program Crime
Houston, OH ·
Conviction of program-related crimes
· Excluded Jun 2015
Jacklyn Mccormack
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Jun 2015
Cammy Luvelle Mccaskill
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2015
Boris Mayorov
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Steven Michael Mason
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Excluded Jun 2015
Bettie Jean Mason
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Jun 2015
Caprie Lynn
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Concetta Dion Lockett
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Jun 2015
Marlene A Liss
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2015
Hilary E Leonard
Individual
Program Crime
Graniteville, VT ·
Conviction of program-related crimes
· Excluded Jun 2015
Chang Ho Lee
Individual
Program Crime
Palisades Park, NJ ·
Conviction of program-related crimes
· Excluded Jun 2015
Seonwon Kim
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Saengmany Stacy Khambanoun
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Jun 2015
Adeilson Jorge
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 2015
Irma Jones
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Jun 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.