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)
Joaquin Dejesus Tasis
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Katherine W Surowski
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Denise Stokes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Victor Manuel Socarras-carmenates
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Patricia Ann Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Donzetta M Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
David Chatwon Sinclair
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Igor Shevchuk
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Maria Elena Serrano
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Nessie Pollard Schrom
Individual
Program Crime
Summerville, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Isidro Kenneth Sanchez
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Jose Arnaldo Rosario
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Linda Faye Rhodes
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Thelma Ramona Rez
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Birdie Leroy Revis
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Ladonna R Randolph
Individual
Program Crime
Chanute, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Terri Kincheon Porter
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Alexander Popov
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
John Perry
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Saroj Parida
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Stephen Anthony Pam
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Magdaleno Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Luis Osorio
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Dana Marie Opfer
Individual
Program Crime
Carl Junction, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Kodigbo Nnaemeka Odelugo
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Caroline Njoku
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Kateen Morris
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Betty Jewel Lilly
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Latania Lawson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Sofjan Lamid
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Nirmala Devi Lal
Individual
Program Crime
Lathrop, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Dade Knapp
Individual
Program Crime
Manteca, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Kevin Jerome Johnson
Individual
Program Crime
Cotulla, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Yolanda Hoskins
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Raquel Ann Heffner
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Monica Adletha Heffner
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Rebecca Bailey Harvey
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Khoren Gasparian
Individual
Program Crime
Darien, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Linda Kay Forbess
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Allen Fisher
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Andrew Fennell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Benjamin Bassey Essien
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Lodrick Chukwudi Eneh
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Karen Sue Dodson
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Juan Jr Deleon
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Rachel E Davis
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Christy Dawn Crosby
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Daphne Lynn Counts
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Jamie Cheyanne Colon-firgueroa
Individual
Program Crime
Elmwood Park, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.