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)
Michael Zamora
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Albert Szu Yun Yeh
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Gary Winner
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Trina Renee Wilson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Percival Wignall
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Chrisone White-robertson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Michelo Weems
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Dora Jean Watson
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Maurice R Walker
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Sara Vilchis-mendez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Kyle Adam Vanhekle
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Nikita Dawn Turner
Individual
Program Crime
Mount Erie, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Marc Thompson
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Elizabeth Thomas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
William Taylor
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Yelena Stolyar
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Leonid Stolyar
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Henry Ray Stewart
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Helen Faye Stewart
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Shanita S Stevens
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Andrew Richard Staffier
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Cicily Anise Solomon
Individual
Program Crime
University Park, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Linnette C Smith
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Michael L Shore
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Margaret Marie Scott
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Paul Schauber
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Rhona L Saucier
Individual
Program Crime
Laurel, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Carolyn Ann Russell
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Priscilla Rojas
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Gena C Randolph
Individual
Program Crime
Mt Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Michele Denise Ramirez
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Wally J Proenza
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Sandra Pittman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Barbara Ann Pinkney
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Donald Peterson
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Warren Howard Perkins
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Gerardo Parra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Leroy Paige
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Theresa Rose Padilla
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Princewill Njoku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Alevtina Nedzvetskaya
Individual
Program Crime
Hallandale, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Brigitte E Narreau
Individual
Program Crime
Marshalltown, IA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Marietha Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Pedro Medrano
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Cynthia Denise Mclean
Individual
Program Crime
Lillington, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Christina J Marji
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Jennifer Mahaney
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Jose Alexander Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Natasha Renata Levi
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Shayna Patrice Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 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.