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)
Joseph Donald Jr Russell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Nicholas Scott Richter
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Miguel Mendez Revilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Rogelio Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Maykol Raymond
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Romelia Sanchez Puig
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Manuel Anthony Puig
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Elizabeth Marie Pettibone
Individual
Program Crime
Heppner, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Helen Payne
Individual
Program Crime
Biloxi, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Erinn Chalene Parsons
Individual
Program Crime
John Day, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Meghan Joy O'keefe
Individual
Program Crime
Jackson, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Richard Ng
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Marianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Jennifer S Maltman
Individual
Program Crime
Centralia, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Nabila Binta Mahbub
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
James Lynch
Individual
Program Crime
Agawam, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Eliza Lozano Lumbreras
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Kristina Marie Ludtke-mcmahon
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
San Juanita Gallegos Lozano
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Najmeh Vahid Lahiji
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Hossein Lahiji
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Arthur Jordan
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Joseph Patrick Jackson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Barney W I IV Hughes
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Brady Paul Hudspeth
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Omar Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Henry Russell Ham
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Chiradeep Gupta
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Brett Michael Gregor
Individual
Program Crime
Leander, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Sandra Kathryn Green
Individual
Program Crime
Grayson, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Lakeiqua Green
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Ricardo Fernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Glenn Joseph English
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Peter Pedro Egede
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Sanyani Donnell Edwards
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Carol A Dunstan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Raymond Delipe Dhillon
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Rita L Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
James Nathaniel III Davis
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Grisselle Ivette Davis
Individual
Program Crime
Minneola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Trina Michelle Dartez
Individual
Program Crime
Arnaudville, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Firozeh Paydar Cunningham
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Emilio Louis III Cruz
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Annette Crawley
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Jessica L Connolly
Individual
Program Crime
Batavia, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Georgia L Coleman
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Kandace Naomi Clifton
Individual
Program Crime
Bristol, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Rebecca J Christain
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Karen Carraway
Individual
Program Crime
Warren, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Sheila A Cannon
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Jul 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.