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)
May A Tungul
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
David Troncoso
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Andrea Michelle Tellison
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Deonte Lamar Steed
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Gayle L Stanger
Individual
Program Crime
Willow, AK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jeffery Dale St John
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Bridget Mae Sorichetti
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Natalya Shvets
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Camille Elaine Shelton
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Samantha Shelley
Individual
Program Crime
Marion, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Brooke D Scott
Individual
Program Crime
South Hero, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Vickie Lynn Schriver
Individual
Program Crime
Gardners, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Wanda Rust
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Eddie Rosa
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Timothy T Robinson
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Kim Clara Ricks
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jessica Desha Reed
Individual
Program Crime
Madison, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Chiquetta M Reed
Individual
Program Crime
East Chicago, IN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Molly Elizabeth Rabe
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Williams Qualls
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Alex Pugman
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Chinia Plant
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Emily Sue Pigg
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Erica Nicole Pettit
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Raheel Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Michelle L Pearce
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Gloria Jean Owens
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lianna Ovsepian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Luisa Nieves
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
James Claude Newman
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Queen Edwards Nesmith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Brandy Marie Myers
Individual
Program Crime
West Burlington, IA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Hee Jung Mun
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Mary Anne Morse-bolton
Individual
Program Crime
Plattsmouth, NE ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Hovakim David Mkhitarian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Matthew J Jr Merritt
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Dwight Mctizic
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Kammy L Mcdonald
Individual
Program Crime
Winooski, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Kimberly Marino
Individual
Program Crime
Nipomo, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Reba Joyce Lott
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Yeong Ja Lee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Antonio S Leach
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Brenda Mae Lash
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Kim M Lafond
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Tina Louise Kuehl
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Robert James Knisely
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Michael David Kincaid
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
David Howard Kilgore
Individual
Program Crime
Ripley, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Donald Ray Keip
Individual
Program Crime
Mount Vernon, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lanea Yvett Johnson
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
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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.