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)
Harriett A Wilson
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Atekeya Oceanan Williams
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Denise Wildasin
Individual
Program Crime
Vergennes, VT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Martha Sharlie Widener
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Anne Warrick
Individual
Program Crime
Greenfield Township, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Bridgette L Vital
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Kong Meng Vang
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Morrique Sr Turner
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Violet Tufuga
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Charlotte L Tillman
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Sheila Sanford Thomas
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Jessica Y Thomas
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Feng Chi Thai
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Franchesca Theresa Ortiz Tedaldi
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Veronika Tchernytchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Virgilio R Taveras
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Samvel Tamazyan
Individual
Program Crime
Milan, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Cynthia Stafford
Individual
Program Crime
Culpeper, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Patrick Adebowale Sogbein
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Dwight Eric Smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Latoya M Shelton
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Maksim Shelikov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Irina Shelikhova
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Larisa Shelabadova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Richard Vincent Shannon
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Allen G Saoud
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Ileana D Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
David Russo
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Alison Renee Rodriguez
Individual
Program Crime
Bealeton, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Kenneth Alan Robinson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Holly-beth Narreau Riopel
Individual
Program Crime
Palmer, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Mario Reyes-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Anissa Michelle Reisler
Individual
Program Crime
Bristol, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Sonny Saddy Rego
Individual
Program Crime
Key Largo, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Mercedes Rego
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Rachel Silika Pula
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Donna Ann Price
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Willie J Pollard
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Juan Carlos Pino
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Michele Petrie
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Robin M Pavey
Individual
Program Crime
Washington Court Hou, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Olga Palacio Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Marco Funtanilla Pasion
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Paulette Taunia Parsons
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Carla Ann Parnell
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Khaleelah Oliver
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Marilyn Kay Oakes
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Michael Nyantakyi
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Kisha Renee Norman
Individual
Program Crime
Visalia, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Victor Nino
Individual
Program Crime
Uniondale, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.