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)
Jami Ranee Canning
Individual
Program Crime
Croton, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Miguel Angel Canino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Vickie Campbell
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Excluded Sep 2012
Norman T Buetow
Individual
Program Crime
Murrieta, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Charmain Renee Bryant
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2012
Anthony Glenn Brown
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Loundara Bouavan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
James O Boothe
Individual
Program Crime
E Patchogue, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Garry Hickson Austin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Michael Albrecht
Individual
Program Crime
Niagra Falls, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Luz Ma Aguirre
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Vahan Adjian
Individual
Program Crime
Porter Ranch, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Han Meng Woo
Individual
Program Crime
Hoffman Estates, IL ·
Conviction of program-related crimes
· Excluded Aug 2012
Shavon Keyona Williams
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2012
Robert James Williams
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Aug 2012
Kenneth Preston Webb
Individual
Program Crime
East Alton, IL ·
Conviction of program-related crimes
· Excluded Aug 2012
Carlita S Walker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
Harold Glen Wagner
Individual
Program Crime
Desoto, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Sina Hawa Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
Lula Bell Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Ella May Thompson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Joaquin Dejesus Tasis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2012
Katherine W Surowski
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Aug 2012
Denise Stokes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Victor Manuel Socarras-carmenates
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Aug 2012
Patricia Ann Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
Donzetta M Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2012
David Chatwon Sinclair
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Igor Shevchuk
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Maria Elena Serrano
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Nessie Pollard Schrom
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Excluded Aug 2012
Isidro Kenneth Sanchez
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Jose Arnaldo Rosario
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Aug 2012
Linda Faye Rhodes
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Thelma Ramona Rez
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Excluded Aug 2012
Birdie Leroy Revis
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Ladonna R Randolph
Individual
Program Crime
Chanute, KS ·
Conviction of program-related crimes
· Excluded Aug 2012
Terri Kincheon Porter
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Alexander Popov
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
John Perry
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Saroj Parida
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2012
Stephen Anthony Pam
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2012
Magdaleno Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Luis Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2012
Dana Marie Opfer
Individual
Program Crime
Carl Junction, MO ·
Conviction of program-related crimes
· Excluded Aug 2012
Kodigbo Nnaemeka Odelugo
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Caroline Njoku
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2012
Kateen Morris
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Aug 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2012
Betty Jewel Lilly
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Aug 2012
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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.