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)
Jonette Louise Thomas
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Samphoun P Tes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Penina R Tes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Christy Marie Sua
Individual
Program Crime
Madera, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Crystal Sostre
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alesha Jennifer Smith
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Linda Kay Skaggs
Individual
Program Crime
Kingston, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alexander Seville
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alicia Scroggins
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lalit Savla
Individual
Program Crime
Holden, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Andranik Satamyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Casandra Kay Sannerud
Individual
Program Crime
Clarkfield, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Elizabeth Ann Sanderson
Individual
Program Crime
Oxford, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Andetra Michelle Sampson
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Meera Sachdeva
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ella Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kiana Koren Ross
Individual
Program Crime
Brice, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Anthony Robinson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Raymond Rivero
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Jeffrey Richard
Individual
Program Crime
Sunapee, NH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Karen T Rayburn
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Brian Racey
Individual
Program Crime
North Wales, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Katrina M Prosser
Individual
Program Crime
Cornville, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
John D Pridemore
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Shearom Delone Pitts
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alan Perl
Individual
Program Crime
Dudley, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ivon Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lolita Gayle Pauldo
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Joanna M Patronis
Individual
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ankit Patel
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Titilayo E Osholaja
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
George Uzoma Opurum
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Agatha Ugochi Opurum
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Paschal U Oparah
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kimberly Kay Oiler
Individual
Program Crime
Laurelville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Elisha Jefferson III O'hara
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Sviatlana Nikifarava
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Esperanza Navailles
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Vadim Mysak
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Jacqueline Moran
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
William Francis Moore
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Jina Marie Miller
Individual
Program Crime
Brookpark, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Bruce Mcneil
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Brittany Lynn Mccoskey
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Aimee Chaya Mccarey
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rick Mason
Individual
Program Crime
Sicklerville, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Daniel Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kimberly Marchand
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ramon Miguel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alexander Levy
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.