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)
Mario Reyes-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Anissa Michelle Reisler
Individual
Program Crime
Bristol, TN ·
Conviction of program-related crimes
· Excluded Oct 2014
Sonny Saddy Rego
Individual
Program Crime
Key Largo, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Mercedes Rego
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Oct 2014
Rachel Silika Pula
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Donna Ann Price
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Willie J Pollard
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Michele Petrie
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Robin M Pavey
Individual
Program Crime
Washington Court Hou, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Olga Palacio Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Marco Funtanilla Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2014
Paulette Taunia Parsons
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Carla Ann Parnell
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2014
Khaleelah Oliver
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Marilyn Kay Oakes
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded Oct 2014
Michael Nyantakyi
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Oct 2014
Kisha Renee Norman
Individual
Program Crime
Visalia, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Victor Nino
Individual
Program Crime
Uniondale, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Tuc Nguyen
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Haley J Muller
Individual
Program Crime
Bumpass, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Barbara Elise Miller
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Ekaterina Mestre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Tonya R Mcclain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Jane Marie Mayer
Individual
Program Crime
Clinton, IA ·
Conviction of program-related crimes
· Excluded Oct 2014
Arthur Lyon
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Sandra J Lewis
Individual
Program Crime
Stafford, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Michelle Yvonne Larsen
Individual
Program Crime
Knoxville, IA ·
Conviction of program-related crimes
· Excluded Oct 2014
Lerida Josefina Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Matthew Kolodech
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2014
Donna Marie Kochheiser
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Eunmi Mi Kim
Individual
Program Crime
Lynnwood, WA ·
Conviction of program-related crimes
· Excluded Oct 2014
Brittany N Kilby
Individual
Program Crime
Boston, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Hoi Yat Kam
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2014
Kecia Johnson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2014
Shanice Jenkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Kenneth Jr Jagaczewski
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Maria Estela Edward Irving
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Jolanda Huff
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Excluded Oct 2014
Schella Hope
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Robin Marie Henson
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Excluded Oct 2014
Lillian Harvin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Alisha K Harris
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Oct 2014
Deanne Grant
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Oct 2014
Bernie Goode
Individual
Program Crime
East Stroudsburg, PA ·
Conviction of program-related crimes
· Excluded Oct 2014
Roberto Fernandez Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2014
Robia Regina Gongora
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Oct 2014
Mayra Flores
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2014
Alma J Fincham
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Encarnacion Ferrer
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 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.