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)
Shannon Raylene Rose
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Margarita Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Carmen Rodriguez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Yuvetta Robinson
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Tyrone George Roberts
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sheniqua Letoshia Roberts
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
James F Pruchniewski
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Eliane Blaise Poungoum
Individual
Program Crime
Greenbelt, MD ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Christopher Tyrone Peterson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Ducle Perez
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Pedro Peralta
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sanjay K Patel
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Carol Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Tabatha Lynn Obert
Individual
Program Crime
Circle Pines, MN ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Veronica Nettles-stewart
Individual
Program Crime
Grand Bay, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Anna Mudrova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Robin Shuntall Morris
Individual
Program Crime
Morrilton, AR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Loreace Montoya
Individual
Program Crime
Gallup, NM ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Elsa Montallana
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Tracy Denise Miller
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Cheron Latay Miller
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Susan Belle Maziarz
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Francisco Maysonet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Carla Mayhorn
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Kari Nicole Mannino
Individual
Program Crime
Woodville, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Lakeitha S Magee
Individual
Program Crime
Lumberton, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Felix Maduka
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Esther Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Katerina Katherine Letuane
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Elaine Legg
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Tammy Lynn Lawrence
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Clayton L Lafond
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sherrelle Antoinette Knuckles
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Tammy A King
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Annie Gay King
Individual
Program Crime
Pryor, OK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Hamideh H Khajehnouri
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Cynthia J Keegan
Individual
Program Crime
Webster, MA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Barbara Jones
Individual
Program Crime
Columbia, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
John Wesley Johnson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Lissett Jo-moure
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Mohamed Laho Jalloh
Individual
Program Crime
Bensalem, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Hoor Naz Jafri
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Ovidio Claro Iturriaga
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Hephzibah F Israel
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Zahid Imran
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Phillip Edward Hyland
Individual
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Amy Jean Hurst
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Dawn Renee Hollie-gillard
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Magen M Hill
Individual
Program Crime
Perkinsville, VT ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Darlene Hicks
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 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.