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)
Gina Antonelli
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Feb 2013
Shavator Shakun Albro
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2013
Si Premier Enterprises LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Na Continental Group LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Randall C Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Excluded Jan 2013
Linda J Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Excluded Jan 2013
Kevin Sterling Witt
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
India Willis
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded Jan 2013
Brandon David Williams
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Anthoney Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Janese Wade-carter
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jan 2013
Jean-luc Veraguas
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Veronica Ann Vega
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2013
Alicia Vasquez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Tariq Usman
Individual
Program Crime
Chardon, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Maurice Turner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2013
Ericka S Thomas
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Excluded Jan 2013
Cassandra Faye Thomas
Individual
Program Crime
Ridgeland, MS ·
Conviction of program-related crimes
· Excluded Jan 2013
Velvet Lyn Taylor
Individual
Program Crime
Clinchco, VA ·
Conviction of program-related crimes
· Excluded Jan 2013
Andrew Subachan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Ronald Allen Spears
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Laura L Spangler
Individual
Program Crime
Logan, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Rosemarie Balanlay Sosing
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Augustine Romero Sosa
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Sheila Marlene Schaffner
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Jan 2013
Boris Rostovsky
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2013
Erika Ann Rojas
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jan 2013
Osbel Rodriguez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2013
Ana Rodriguez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jan 2013
Sylvia F Redd
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Bobby Rajesh Ramnarine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Nicole Marie Raitz
Individual
Program Crime
Tiffin, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Rose Marie Radovanic
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Brittany A Prater
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Rosa Maria Perez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 2013
Desiree Payne
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Excluded Jan 2013
Victoriana Ruiz Palomera
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Jasmine G Oliver
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Jan 2013
Celestine Tony Okwilagwe
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Excluded Jan 2013
Dante L Nicholson
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Angel Martinez Jr Michel
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Oscar Mendez-turino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Rosalva Mejia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jan 2013
Sabrina P Mccary
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2013
Marsha Diana Mayes
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Casimiro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Elizabet Lombera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2013
Sadie Delores Larsen
Individual
Program Crime
Mount Carmel, IL ·
Conviction of program-related crimes
· Excluded Jan 2013
Leonard Langman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Jamie Lynn Kussatz
Individual
Program Crime
Two Harbors, MN ·
Conviction of program-related crimes
· Excluded Jan 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.