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)
Reneea Yarbrough
Individual
Program Crime
Camden, AR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lydia Ann-marrie Ward
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Mustak Yusuf Vaid
Individual
Program Crime
Brownstown Twp, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Christina Tustin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Sandra Parkman Thompson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lisa I Thompson
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
John Thoen
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Viral Thaker
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Marianela Terrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lokesh Tayal
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Barbara Nell Stringer
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Olalekan Adigun Sorunke
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Gregory A Smithers
Individual
Program Crime
Ogdensburg, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lynette Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Barry Warner Smith
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Gilberto Jr Sanabria
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Yoeli Salgueiro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Boris Sachakov
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Arcady Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Checarol Renee Robinson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Abraham Raz
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Brijesh Rawal
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lisette L Prat
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Emily Poitras
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Phung Thi Pham
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Ivon Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Giuseppe Pellerito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Babubhai Ambalal Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Gema Pampin
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Luis Franco Nunez
Individual
Program Crime
Campbell, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Roseline Chinyere Nnawuihe
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Victor Neal
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Erik Charles Mullen
Individual
Program Crime
Creston, IA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Charlestria T Mosley
Individual
Program Crime
Newbern, TN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Dana Raquel Moore
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Maria Luisa Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Armando Montiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Eddie James Monroe
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Huberto E Merayo
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Christy Mcjury
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Karyn Mccrimmon
Individual
Program Crime
Tucker, GA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Lolita V May
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Richard Charles Jr Massey
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Stephen Macinnes
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
William Sr Lifer
Individual
Program Crime
Perry, IA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Goldy Ann Lawrence
Individual
Program Crime
New Castle, IN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Anthony Joseph Kirk
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Tami Kennedy
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
John A Keefe
Individual
Program Crime
Veazie, ME ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Serena Joslin
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 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.