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)
Lorie Nabong Batac
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2014
Julie A Armstrong
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Excluded May 2014
Alina Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2014
Valerie Allen
Individual
Program Crime
Spencer, NY ·
Conviction of program-related crimes
· Excluded May 2014
Ivan Alejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2014
Lauren Siufofoga Afuola
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2014
Eric Sr Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded May 2014
Cassandra N Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded May 2014
Arcadia Ego, INC
Entity
Program Crime
Kennett, MO ·
Conviction of program-related crimes
· Excluded Apr 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2014
Sherice Joann Williams
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2014
Kenneth Morris Jr Wiggins
Individual
Program Crime
Nicholls, GA ·
Conviction of program-related crimes
· Excluded Apr 2014
Monique P Washington
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Chelsea Naomi Vocal
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Debra Jean Velasquez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Tuan Duc Tran
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Anmy Nguyen Tran
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Lavonia Thompson
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Irene Terrero
Individual
Program Crime
Gurnee, IL ·
Conviction of program-related crimes
· Excluded Apr 2014
Wilfred Taku
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Excluded Apr 2014
Terrence Ewing Syler
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Daniel Jerome Smorynski
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Elisaia Siluano
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2014
Thomas Herbert Shriver
Individual
Program Crime
Porter, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Muhammad K Shahab
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Gloria Sawyer
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2014
Eleanor Sue Sanders
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Lisa Richardson-miles
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Apr 2014
Jorge F Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Sylvia Salinas Ramirez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Ashley Nicole Pruitt
Individual
Program Crime
Jefferson, OR ·
Conviction of program-related crimes
· Excluded Apr 2014
Anita Marie Perez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Diana Renee Patrick
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Apr 2014
Lidia Marie Paredes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2014
Emeka Daniel Orji
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Don Martin O'neal
Individual
Program Crime
Sulphur Springs, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Martin Nwoga
Individual
Program Crime
Sicklerville, NJ ·
Conviction of program-related crimes
· Excluded Apr 2014
Edwin Njoku
Individual
Program Crime
Cheshire, CT ·
Conviction of program-related crimes
· Excluded Apr 2014
Dazettia Yvonne Murray
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Eduims Mora
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Monica Mae Mohagir
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Excluded Apr 2014
Orlando Akim Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2014
Akim Mena
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2014
Audrea N Mcintosh
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Joann Mccray
Individual
Program Crime
Blythewood, SC ·
Conviction of program-related crimes
· Excluded Apr 2014
Gurinder Kiren Mand
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Karen Sue Lowe
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2014
Doretha G Lindsey
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2014
Phyllis B Lark
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2014
Daniel Keegan
Individual
Program Crime
Jefferson, MA ·
Conviction of program-related crimes
· Excluded Apr 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.