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)
Ashot Yesayan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Oganes Yegishian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Rebecca Ann Wright
Individual
Program Crime
Wise, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Diana Sue Wilson
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Amanda K Wentzell
Individual
Program Crime
Peru, ME ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Shishoni Lashonda Welch
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Danielle R Weaver
Individual
Program Crime
Ciincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marlo Vinson
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Adrian Velazquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Joseph Valdes
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Enriqueta Trinidad
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Mechell D Toles
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
James Jr Tillman
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Takeisha D Thompson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Michael Anthony Taylor
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Peter Paul Stasica
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Tanya Staykova Stancheva
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Latoya L Spruell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Virginia A Soules
Individual
Program Crime
Niantic, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yolanda Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Kyrie E Smith
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Sergey Shelikov
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Marcos Sarraga-montanez
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
David Wayne Sargent
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Nazaret Salmanyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Serena Rutherford-sylvia
Individual
Program Crime
Danielson, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Cassandra Lee Russell
Individual
Program Crime
Middletown, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Angela Christine Rogers
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yolanda Rodriguez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Erika Vontrecye Robinson
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Joseph W Roberts
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Mario Ramirez Rivera
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Hunter A Rigsby
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Ruth Del Carmen Reveron
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Rose Mary Ray-vasser
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Beatriz Adriana Ramos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Linda Radeker
Individual
Program Crime
Shelby, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Cynthia Quenet
Individual
Program Crime
Ocean, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Johnny Lee Perry
Individual
Program Crime
Mount Washington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
John B Perry
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Destini Dorthenia Peoples
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Divyesh C Patel
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Lisset Maria Palmero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Nune Okten Ovsepyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Victoria Nnenna Onyeabor
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Lucia Ochoa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Emmanuel Mbanefo Nwora
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Kelly Ann Norris
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Vanada Khamsomphou Nanthavongsa
Individual
Program Crime
Johnston, RI ·
Conviction of program-related crimes
· Exclusion date Mar 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.