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)
Palestine Zambrella
Individual
Program Crime
Machesney Park, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Anita Wray-persinger
Individual
Program Crime
Homeworth, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jonisa Garrison Woliver
Individual
Program Crime
Pennington Gap, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Karl Heinz Willuhn
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Zachary Wilcoxson
Individual
Program Crime
Girard, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Kandice Wheeler
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Cynthia J Watson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Air Vongsouvanh
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Khanthamaly Vongsouthi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
George Jr Virgin
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Claude Arthur II Verbal
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Irina Vasserman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Aleksandr Vasserman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Donna Lea Tomich
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Taylor Tingley
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Pam Deu Thao
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Shenequa Tensley
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Angela Ann Taylor
Individual
Program Crime
Greenwell Springs, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Janet Sweitzer
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Rebecca Hope Sweeney
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Victor Sutton
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Kindra Sunkle
Individual
Program Crime
Bremen, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Rene Suarez-basanta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Kimberly A Starkey
Individual
Program Crime
Wadsworth, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Colyn B St Pierre
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Christopher W Spivey
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Virginia Ruth Smith
Individual
Program Crime
Marlin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jennifer Lynn Smith
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Cleveland Smith
Individual
Program Crime
Gonzales, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Marcia Ann Smart
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Robbin Simon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Iris Peacoia Seldon
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Nancy L Schwend
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Russell D Scherer
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Cindy Santana
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Betty M Sanders
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Steven Romero
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Carlos Rivera-torres
Individual
Program Crime
Cidra, PR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Srinivas Suram Reddy
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Servando Raya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Ina Rawls
Individual
Program Crime
Carrsville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Beatrice L Randall
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Olivia Adele Preston
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Lillian Pennington
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Beverly Payne
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jigar Pankajkumar Patel
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Bertha Catalina Parra
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Natasha Marie Parker
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Michael Pacis
Individual
Program Crime
Frankfort, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Shriley Alston Outen
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 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.