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)
Diana Van Etten
Individual
Program Crime
O Fallon, IL ·
Conviction of program-related crimes
· Excluded Jul 2013
Hilda Sue Towe
Individual
Program Crime
Hamilton, MT ·
Conviction of program-related crimes
· Excluded Jul 2013
Tikran Torosovich Takvoryan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Jennie Lee Sullivan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Reva Lynn Starner
Individual
Program Crime
Malta, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Kristina Snead
Individual
Program Crime
Adrian, MI ·
Conviction of program-related crimes
· Excluded Jul 2013
Jody Jean Sletten
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2013
Alexander Shrayber
Individual
Program Crime
Newton, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Brandi Lynn Santiago
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Lillian Carletta Richardson
Individual
Program Crime
Marion, AR ·
Conviction of program-related crimes
· Excluded Jul 2013
Carolyn J Quinnie
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Fanigan V Preston
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Ramanathan Prakash
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Sandeepkumar Kantilal Patel
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Excluded Jul 2013
Troy Duane O'dell
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Jul 2013
Anne Marie Norman-stanek
Individual
Program Crime
Hamburg, MN ·
Conviction of program-related crimes
· Excluded Jul 2013
Princewill Njoke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Joan Post Moore
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Karen S Mckee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Megan Christine Mcguire
Individual
Program Crime
New Philadelphia, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Ernest Melvin Mcgee
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Angela D Mccane
Individual
Program Crime
Sinking Spring, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Takiyah J Mathis
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Sandra Martinez
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Latosha Louise Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
William Joseph Maragioglio
Individual
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Charlotte L Manley
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Brea Ann Manetta
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Jul 2013
Patricia Alicia Lopez
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Jul 2013
Karen Ann Lockhart
Individual
Program Crime
Gig Harbor, WA ·
Conviction of program-related crimes
· Excluded Jul 2013
Shantel Shabrae Lewis
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Excluded Jul 2013
Matthew James Lewis
Individual
Program Crime
Hamilton, MT ·
Conviction of program-related crimes
· Excluded Jul 2013
Kendra Vonetta Lesley
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Dominique M Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Demetrius Jones
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Shannon Alica Jackson
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Ann M Hudson
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Aida Hernandez
Individual
Program Crime
Holyoke, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Epiphany Mercedes Henry
Individual
Program Crime
Chanhassen, MN ·
Conviction of program-related crimes
· Excluded Jul 2013
Tiffany Janelle Henderson
Individual
Program Crime
N Chesterfield, VA ·
Conviction of program-related crimes
· Excluded Jul 2013
William Joseph Harter
Individual
Program Crime
Maumee, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Virginia A Harriman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Nejdet Erdogan Gunes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jul 2013
Peter Barrie Gray
Individual
Program Crime
Dorset, VT ·
Conviction of program-related crimes
· Excluded Jul 2013
Tina M Gorby
Individual
Program Crime
East Liverpool, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Shannon Elaine Gawell
Individual
Program Crime
Chandlersville, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Ralph Gasbarro
Individual
Program Crime
Franklin, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Cynthia Garza-williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Sara Elicia Garza
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Sergio F Garayalde-reyes
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Jul 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.