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)
Udo Umoh
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Feb 2014
Siranush Tulumdzhyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Penny E Thompson
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Heather Marie Teachout
Individual
Program Crime
Jefferson, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Acil Marie Tates
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Feb 2014
James M Stewart
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Feb 2014
Tina L Smith
Individual
Program Crime
New Straitsville, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Martha L Smith
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Kacie Smith
Individual
Program Crime
Phelps, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Corrine A Sipe
Individual
Program Crime
Garden Prairie, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Barbara A Singer
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Wesley Evan Simmons
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Curtistine B Shelby
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Feb 2014
Rolando Sepulveda
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Excluded Feb 2014
Irving Jack Schwartz
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Venessa Leeann Saravia
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Carlota Hernandez Sampang
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Feb 2014
Michael Earl Ryser
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Carol Ann Ryser
Individual
Program Crime
Mission Hills, KS ·
Conviction of program-related crimes
· Excluded Feb 2014
Xiomara Rodriguez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Enrique Alberto Siret Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Sandra Maria Rivera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Kathrine Rivera
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Lori A Reaves
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2014
Hilda Marie Quinterro
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
David Austin Price
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Alegria Phillips
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Phyllis Lynette Phelon
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Alegria C Phankonsy
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Joseph M Perrino
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2014
Tanya Perez-valledor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Arpitkumar Arvindbhai Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Feb 2014
Gina Isabel Pastor
Individual
Program Crime
Durango, CO ·
Conviction of program-related crimes
· Excluded Feb 2014
Reinaldo Orellana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2014
Ini Odong
Individual
Program Crime
Indian Springs, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Kathy Louise Nunemaker
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Excluded Feb 2014
Valerie Jean Newman
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Sylvia Anita Nelson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Dewi Sofia Nainggolan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Brenda Sue Murray
Individual
Program Crime
Evanston, WY ·
Conviction of program-related crimes
· Excluded Feb 2014
Lakisha E Muhammad
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Donte Marquis Muhammad
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Laquetta Mouzon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2014
Garren Morris
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2014
Lisa Ann Moore
Individual
Program Crime
Fairfield, IL ·
Conviction of program-related crimes
· Excluded Feb 2014
Jason Paul Montes
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Grace Monte
Individual
Program Crime
Laguna, NM ·
Conviction of program-related crimes
· Excluded Feb 2014
Shantel Monett Monk
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Feb 2014
Jessica Molash
Individual
Program Crime
Newberg, OR ·
Conviction of program-related crimes
· Excluded Feb 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.