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)
Rafael L Belen
Individual
Program Crime
Holyoke, MA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Jodi Deshawn Becker
Individual
Program Crime
Eatonville, WA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Velma Alaniz
Individual
Program Crime
Palmview, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Valente III Alaniz
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
William Ralph Kincaid
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Exclusion date Jun 28, 2013
Ravindar Reddy Toomkuntla
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Ivan Tkach
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Kenneth Scott Thaler
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Anthony S Tanovan
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Karen S Stevens
Individual
Program Crime
Broomfield, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lorenzo Gerald Jr Stacy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Rose Marie Smalls
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Patricia Ann Schoenhofer
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Joseph F Jr Royal
Individual
Program Crime
Amelia Court House, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Arlene Rodriguez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Jeanne Prosper
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lazaro Prat
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lan Thi Phan
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Yuri Perez
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Baljinder Singh Pannu
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lisette Marie Orellana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Consuelo Onofre
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Jesus Niebla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lorie T Monroe
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Jennie Lynn Miller
Individual
Program Crime
Golden, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Geronimo G Jr Malabed
Individual
Program Crime
Waipahu, HI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Juanita Reyes Leyva
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Myra Louise Jones
Individual
Program Crime
Eastpointe, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Henry L Jones
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Alphonso Howard
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Jerry Haskin
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Tracy Gendreau
Individual
Program Crime
Millinocket, ME ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Curtis D Gates
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Latoya Denise Francis
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Kathleen Dunn
Individual
Program Crime
East Haven, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Edward Liam Devally
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Veronica Sharon Cunningham
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Frank E Criado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Theonna Lakisha Clark
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Deanna Teresa Chevalier
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Adrian Chavez
Individual
Program Crime
Concord, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Emerson Carmona
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Lillian Cannady
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Miguel Cabello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Kimberly Denise Brookins
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Paul Brockman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Allison Brandenburg-dynes
Individual
Program Crime
Ansonia, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Idowu Ayoade
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Atalier Moncho Avila
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Vivian Augustine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 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.