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)
Rita Yefimovna Florya
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Amy L Christian
Individual
Program Crime
Avon, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Jacqueline Ann Briscoe Songui
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Alan Emmett Bradley
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Demetria Monique Boston
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Fred D Belcher
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Dennis Sibayan Batac
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Rosemary P Allen
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Shashi K Agarawal
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Kirpa, LLC
Entity
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Dr Wit Internal Medicine Profe
Entity
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Ronald Shwesein Wong
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Generista Williams
Individual
Program Crime
Centralia, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Yasin Mursal Warsame
Individual
Program Crime
Lewis Center, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Carl E Jr Vause
Individual
Program Crime
Longwood, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Lillie Mae Vaughn
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Orlando J Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Martin Jesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Tutuila Susie Tapuolo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Debra Rae Squire
Individual
Program Crime
Sandoval, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Zinaida Sorokina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Abdul Waheed Alex Shittu
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Kasey Diane Scott
Individual
Program Crime
Seymour, IN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Lillian Salinas
Individual
Program Crime
Hilo, HI ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Barbaro Gil Saenz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Yolanda Faith Ruffin
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Vincent Rubio
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Tracy Lynette Roberts
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
James S Rives
Individual
Program Crime
Prospect, KY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Cuthbert Weston Pyne
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Laurie Mae Price
Individual
Program Crime
Newberg, OR ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Jimmie Mae Porter
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Heather Christina Platter
Individual
Program Crime
Homer, AK ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Alejandra Osorio
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Leticia Olivas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Uche Ben Odunzeh
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Stephanie Neal
Individual
Program Crime
Hillside, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Charlene Yvonne Morgan
Individual
Program Crime
Kaufman, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Stephen Jamall Moffett
Individual
Program Crime
Hillside, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Helene Michel
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Antoine Mckinnie
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Kim Maestas
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Earlene Josephine Lyons
Individual
Program Crime
Cairo, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Angela Lujan
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Eddie Wayne Sr Louthian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Moises Pablo Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Katina Ronea Lockwood
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Cassandra D Little
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Mary Byerly Levin
Individual
Program Crime
Longwood, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Johnny Otto Lee
Individual
Program Crime
Vienna, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
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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.