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)
Shannon Lee Gallentine
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Jul 2013
Akua Frempomah
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
John Moses Frelix
Individual
Program Crime
Pine City, MN ·
Conviction of program-related crimes
· Excluded Jul 2013
Sandra Franklin
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded Jul 2013
Derrick Field
Individual
Program Crime
Greenland, NH ·
Conviction of program-related crimes
· Excluded Jul 2013
Archibong Edem-effiong
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Jul 2013
Rebecca Earle
Individual
Program Crime
Bomoseen, VT ·
Conviction of program-related crimes
· Excluded Jul 2013
Nicole Douds
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Yvonnie Day-booth
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Linda Davis
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Jul 2013
Barbara Jean Davis
Individual
Program Crime
Copley, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Levi Crawford
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2013
Jennifer Kristy Cortez
Individual
Program Crime
Fowler, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Carrie Lynette Cole
Individual
Program Crime
Prather, CA ·
Conviction of program-related crimes
· Excluded Jul 2013
Brenda L Calhoun
Individual
Program Crime
Ithaca, NY ·
Conviction of program-related crimes
· Excluded Jul 2013
Margaret Burger
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2013
Satrella Treacy Brown
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Excluded Jul 2013
Gwen M Brock
Individual
Program Crime
Oakland, ME ·
Conviction of program-related crimes
· Excluded Jul 2013
Paul Boccone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jul 2013
Angela M Blom
Individual
Program Crime
Blackfoot, ID ·
Conviction of program-related crimes
· Excluded Jul 2013
Marva D Bernard
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Jul 2013
Rafael L Belen
Individual
Program Crime
Holyoke, MA ·
Conviction of program-related crimes
· Excluded Jul 2013
Jodi Deshawn Becker
Individual
Program Crime
Eatonville, WA ·
Conviction of program-related crimes
· Excluded Jul 2013
Velma Alaniz
Individual
Program Crime
Palmview, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
Valente III Alaniz
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2013
William Ralph Kincaid
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Excluded Jun 2013
Ravindar Reddy Toomkuntla
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Ivan Tkach
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Jun 2013
Kenneth Scott Thaler
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Anthony S Tanovan
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2013
Karen S Stevens
Individual
Program Crime
Broomfield, CO ·
Conviction of program-related crimes
· Excluded Jun 2013
Lorenzo Gerald Jr Stacy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2013
Rose Marie Smalls
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Jun 2013
Patricia Ann Schoenhofer
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Jun 2013
Joseph F Jr Royal
Individual
Program Crime
Amelia Court House, VA ·
Conviction of program-related crimes
· Excluded Jun 2013
Arlene Rodriguez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Jeanne Prosper
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Jun 2013
Lazaro Prat
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Lan Thi Phan
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Yuri Perez
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Baljinder Singh Pannu
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2013
Lisette Marie Orellana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Consuelo Onofre
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Jesus Niebla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Lorie T Monroe
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Jennie Lynn Miller
Individual
Program Crime
Golden, CO ·
Conviction of program-related crimes
· Excluded Jun 2013
Geronimo G Jr Malabed
Individual
Program Crime
Waipahu, HI ·
Conviction of program-related crimes
· Excluded Jun 2013
Juanita Reyes Leyva
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Myra Louise Jones
Individual
Program Crime
Eastpointe, MI ·
Conviction of program-related crimes
· Excluded Jun 2013
Henry L Jones
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Jun 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.