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)
Lamika Monique Williams
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Excluded May 2014
Beverly Whittemore
Individual
Program Crime
West Rutland, VT ·
Conviction of program-related crimes
· Excluded May 2014
Lady Maria Whitney
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded May 2014
Lisa Robinson Ware
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded May 2014
Michael T Wallace
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded May 2014
Victoria Walker
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Excluded May 2014
Rebecca J Viles
Individual
Program Crime
Saint Albans, ME ·
Conviction of program-related crimes
· Excluded May 2014
Devin Velez
Individual
Program Crime
Uxbridge, MA ·
Conviction of program-related crimes
· Excluded May 2014
Armando Jr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Armando Sr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Naomi S Uhi
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded May 2014
Frederick Afful Turkson
Individual
Program Crime
Pikeville, TN ·
Conviction of program-related crimes
· Excluded May 2014
Taylor J Tice
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Excluded May 2014
Jose M Teijeiro
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2014
Maira Suleman
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2014
Jeffrey L Stychno
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded May 2014
Robin Streeter
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded May 2014
Donna Grinstead Stephenson
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Excluded May 2014
Bertha S Smith
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded May 2014
Peter Reuben Shrier
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded May 2014
Subtan Haider Shirazi
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2014
Charles Dunn Scarborough
Individual
Program Crime
Blackshear, GA ·
Conviction of program-related crimes
· Excluded May 2014
Hiram Angel Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Gwenice D Rutoskey
Individual
Program Crime
Mckinney, TX ·
Conviction of program-related crimes
· Excluded May 2014
Jose Rojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Nelson Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2014
Miguel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Shawnee Riley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2014
Marsha Lee Richardson
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded May 2014
Javed Ur Rehman
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded May 2014
Eulin Rattary
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Excluded May 2014
Migran Petrosyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2014
Coralia Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Miteshkumar Jashvantlal Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded May 2014
Marina Sanchez Pajon
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Deidre Marie Padilla
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2014
Jennifer G Overstreet
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Excluded May 2014
Kaadir Herrera Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Richard H Nilsen
Individual
Program Crime
Caroga Lake, NY ·
Conviction of program-related crimes
· Excluded May 2014
Charles C Ngwudile
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded May 2014
Michelle D Naughton
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded May 2014
Mary Durrer Mullins
Individual
Program Crime
Ruckersville, VA ·
Conviction of program-related crimes
· Excluded May 2014
Dora Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Hugo Noel Reyes Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Elizabeth Monteagudo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded May 2014
Twyla Montague
Individual
Program Crime
Ambler, PA ·
Conviction of program-related crimes
· Excluded May 2014
Vishnu Pradeep Meda
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded May 2014
Michael A Mclean
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded May 2014
Lorraine Lee Martin
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Excluded May 2014
Colston J Jr Martin
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Excluded May 2014
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.