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)
Antoinette Weems
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded May 2012
Eric Lidale Waller
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Theodore Walker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2012
Alberta Walden
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Yia Vang
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Lisa Xia Vang
Individual
Program Crime
Herald, CA ·
Conviction of program-related crimes
· Excluded May 2012
Olga Turyanskaya
Individual
Program Crime
Hallandale Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Karen Lee Turnbow
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded May 2012
Irene Trematerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2012
Teressa F Tilford
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Sandra Birdsong Thompson
Individual
Program Crime
Homer, LA ·
Conviction of program-related crimes
· Excluded May 2012
Kayla Sue Thacker
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded May 2012
Martin Dejesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Dianna Lyn Strawn
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded May 2012
Jerry Alvin Spiegel
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded May 2012
Ishala Renee Solomon
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
Samona Sheniqua Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Tamra Lee Slade
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
Leonid Sklyar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Brittny N Shelley
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Excluded May 2012
Shaylon Franklin Sepanski
Individual
Program Crime
Hayden, ID ·
Conviction of program-related crimes
· Excluded May 2012
Deborah Jayne Schuetz
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
Mary Antonia Sanchez
Individual
Program Crime
Mountain View, CA ·
Conviction of program-related crimes
· Excluded May 2012
Danine A Rydland
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Excluded May 2012
James Russell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Isabel Roque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Estelle Richardson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
James C Jr Reese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2012
Vandidad Rasouli
Individual
Program Crime
Calabasas, CA ·
Conviction of program-related crimes
· Excluded May 2012
Nuirka Rasco
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded May 2012
Martha Beatrice Ramos
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2012
Angela Elizabeth Pryor
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Adaily Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Amadiegwu O Onujiogu
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded May 2012
Connie Lynn Ogle
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
Gamal Eltayeb Obeid
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded May 2012
Julianna Nwaogu
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Ma Socorro Narcisco
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2012
Mildred Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2012
Robert Lee Jr Miller
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded May 2012
Diana Faye Menchaca
Individual
Program Crime
Drain, OR ·
Conviction of program-related crimes
· Excluded May 2012
Leonard R Mckenzie
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Crisencia Matienzo
Individual
Program Crime
South El Monte, CA ·
Conviction of program-related crimes
· Excluded May 2012
Aura Maria Marroquin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2012
Marilyn Quintanilla Mansi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded May 2012
Abdulahi Salim Mangerua
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2012
Brenda Adriana Lopez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2012
Elizabeth G Lichtenauer
Individual
Program Crime
Gilroy, CA ·
Conviction of program-related crimes
· Excluded May 2012
Parke Levy
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded May 2012
Lorraine Levy
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded May 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.