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)
Liw Jiaw Saechao
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Manuela Edelia Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Pedro Rivera-rivera
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Francisco A Rivera
Individual
Program Crime
Mayaguez, PR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Lawrence B Richard
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Alain Remy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Nicolas Alfonso Padron
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Heriberto Ortiz
Individual
Program Crime
Paris, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Emmanuel Nwaokocha
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Ernest Nkongsah
Individual
Program Crime
New Carrollton, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Anna N Ngang
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Cecilia Caroline Montano
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jean C Mobley
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Renae M Minikus
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jack E Jr Maxvill
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Lazaro R Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Estela Salome Marin
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Subir Maitra
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jason C Ling
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Won Suk Lee
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jung Sook Lee
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Daniel K Jr Lane
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Feda Kuran
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Gregory Konoplya
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Wesley Harlan Kingsbury
Individual
Program Crime
Bloomington, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Marcy Keegan
Individual
Program Crime
West Boylston, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Tremeka R Jordan
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
James Ray Hunter
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Yudith Palenzuela Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Kathryn Stark Hawkins
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Ronald Teddy Jr Hardy
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Lawrence Anthony Harden
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Chetan Gujarathi
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Anna Maria Goree
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Robert Larry Gonzales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Sheryl Z Gibbs
Individual
Program Crime
Lynchburg, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Laura Jean Gibbs
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Cristobal Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Susan R Francis
Individual
Program Crime
Grand Island, NE ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jamie Diane Fisher
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Milicent Rochelle Epperson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jeffrey Joseph Eastman
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Divy Dixit
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Maria De Lourdes De Robles
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Tiffany Nicole Davis
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Kathleen A Davis
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Ahmed Rashad Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Jessica Elaine Copeland
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Amanda Coker
Individual
Program Crime
Yellville, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Danielle Joyce Clark
Individual
Program Crime
Bellevue, NE ·
Conviction of program-related crimes
· Exclusion date Apr 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.