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)
Dietra Michelle Bottomley
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Sep 2013
Raydeen Beckwith
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded Sep 2013
Julie A Bazan
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Alina Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Ashley Nichole Allen
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Mohdi M Ali
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Excluded Sep 2013
Derek Alexander
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Sep 2013
Rafael Alalu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Komal Manubhai Acharya
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2013
Anr Advance Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2013
Lawrence Richard Woods
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Nichol Shantel Wiley
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Scott A White
Individual
Program Crime
Herrin, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Peggy Johnson Watkins
Individual
Program Crime
Boston, GA ·
Conviction of program-related crimes
· Excluded Aug 2013
Jonathan Kaofas Ward
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Joseph Burrell Jr Wagner
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2013
Michael J Vogini
Individual
Program Crime
Mercer, PA ·
Conviction of program-related crimes
· Excluded Aug 2013
Carlos Villanueva
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Nasiru Muhammed Usman
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Venkata D Thottempudi
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Aug 2013
Jonette Louise Thomas
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Samphoun P Tes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2013
Penina R Tes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2013
Christy Marie Sua
Individual
Program Crime
Madera, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Crystal Sostre
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Alesha Jennifer Smith
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Excluded Aug 2013
Linda Kay Skaggs
Individual
Program Crime
Kingston, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Alexander Seville
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Alicia Scroggins
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Lalit Savla
Individual
Program Crime
Holden, MA ·
Conviction of program-related crimes
· Excluded Aug 2013
Andranik Satamyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Casandra Kay Sannerud
Individual
Program Crime
Clarkfield, MN ·
Conviction of program-related crimes
· Excluded Aug 2013
Elizabeth Ann Sanderson
Individual
Program Crime
Oxford, MD ·
Conviction of program-related crimes
· Excluded Aug 2013
Andetra Michelle Sampson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Meera Sachdeva
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Ella Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Kiana Koren Ross
Individual
Program Crime
Brice, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Anthony Robinson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Raymond Rivero
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Aug 2013
Jeffrey Richard
Individual
Program Crime
Sunapee, NH ·
Conviction of program-related crimes
· Excluded Aug 2013
Karen T Rayburn
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Brian Racey
Individual
Program Crime
North Wales, PA ·
Conviction of program-related crimes
· Excluded Aug 2013
Katrina M Prosser
Individual
Program Crime
Cornville, ME ·
Conviction of program-related crimes
· Excluded Aug 2013
John D Pridemore
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Shearom Delone Pitts
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Aug 2013
Alan Perl
Individual
Program Crime
Dudley, MA ·
Conviction of program-related crimes
· Excluded Aug 2013
Ivon Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Lolita Gayle Pauldo
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Joanna M Patronis
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Excluded Aug 2013
Ankit Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 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.