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)
Roseline Chinyere Nnawuihe
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Victor Neal
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Erik Charles Mullen
Individual
Program Crime
Creston, IA ·
Conviction of program-related crimes
· Excluded Sep 2013
Charlestria T Mosley
Individual
Program Crime
Newbern, TN ·
Conviction of program-related crimes
· Excluded Sep 2013
Dana Raquel Moore
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Excluded Sep 2013
Maria Luisa Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Armando Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Eddie James Monroe
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Huberto E Merayo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Christy Mcjury
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Excluded Sep 2013
Karyn Mccrimmon
Individual
Program Crime
Tucker, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Lolita V May
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Sep 2013
Richard Charles Jr Massey
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Sep 2013
Stephen Macinnes
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Excluded Sep 2013
William Sr Lifer
Individual
Program Crime
Perry, IA ·
Conviction of program-related crimes
· Excluded Sep 2013
Goldy Ann Lawrence
Individual
Program Crime
New Castle, IN ·
Conviction of program-related crimes
· Excluded Sep 2013
Anthony Joseph Kirk
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Sep 2013
Tami Kennedy
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Excluded Sep 2013
John A Keefe
Individual
Program Crime
Veazie, ME ·
Conviction of program-related crimes
· Excluded Sep 2013
Serena Joslin
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Sep 2013
Karen Huerter
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Sep 2013
Lynda L Hook
Individual
Program Crime
Swanzey, NH ·
Conviction of program-related crimes
· Excluded Sep 2013
Alejandra Haynes
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Sep 2013
Joseph T Hackett
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Sep 2013
Gersha Gravich
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Enrique Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Sonya Doreen Goe
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Michelle T Forcier
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded Sep 2013
Gricel Font
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Cesar Ferreyra
Individual
Program Crime
Jefferson, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Tawanna N Ferrell
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jesus Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Jalon E Faherty
Individual
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Constance Diane Edwards
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2013
Nichole Elizabeth Eckert
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Sep 2013
Steven Patrick Dunlap
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Sep 2013
Gabriel Gabo Djanunts
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Lisa Renee Dickerson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Melvina Denton
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2013
Tina Marie Dalton
Individual
Program Crime
Mt. Vernon, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Liset Curiel-fages
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Clinton James Cornell
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Yaquelin Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Angelo Louis Chirban
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Sep 2013
Sonya Castellanos
Individual
Program Crime
San Sebastian, PR ·
Conviction of program-related crimes
· Excluded Sep 2013
Alejandrina Cardenas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Angel Calderin
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2013
Rebecca Lynn Butcher
Individual
Program Crime
Lebanon, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Pamla C Bryant
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Spencer Brown
Individual
Program Crime
Woodstock, MD ·
Conviction of program-related crimes
· Excluded Sep 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.