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)
Laura L Spangler
Individual
Program Crime
Logan, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Rosemarie Balanlay Sosing
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Augustine Romero Sosa
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sheila Marlene Schaffner
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Boris Rostovsky
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Erika Ann Rojas
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Osbel Rodriguez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Ana Rodriguez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sylvia F Redd
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Bobby Rajesh Ramnarine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Nicole Marie Raitz
Individual
Program Crime
Tiffin, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Rose Marie Radovanic
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Brittany A Prater
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Rosa Maria Perez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Desiree Payne
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Victoriana Ruiz Palomera
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jasmine G Oliver
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Celestine Tony Okwilagwe
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Dante L Nicholson
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Angel Martinez Jr Michel
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Oscar Mendez-turino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Rosalva Mejia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sabrina P Mccary
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Marsha Diana Mayes
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Casimiro Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Elizabet Lombera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Sadie Delores Larsen
Individual
Program Crime
Mount Carmel, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Leonard Langman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jamie Lynn Kussatz
Individual
Program Crime
Two Harbors, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Joseph J Kubacki
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Vicki Lynn Kelley
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Thomas Ryan Katalenas
Individual
Program Crime
Doulgassville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jessie M Joiner
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Mikhail Isakov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Susan Marie Inteso
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
David Ibragimov
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Arthur Ibragimov
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Kimberly Anne Hunter
Individual
Program Crime
Watkins, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
George Houser
Individual
Program Crime
Cedartown, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Arcilia F Holguin
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Caroline Hernandez
Individual
Program Crime
Helotes, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Cherry Hamrick
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Emilio Haber
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Alejandro Haber
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Demetrica A Green
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Angela N Grado
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Vanessa Gayle Glass
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jan W Gilbert
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Ollie Futrell
Individual
Program Crime
Fort Worth, Tx, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Semen Fayer
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 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.