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)
Deborah Jayne Schuetz
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Mary Antonia Sanchez
Individual
Program Crime
Mountain View, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Danine A Rydland
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
James Russell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Isabel Roque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Estelle Richardson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
James C Jr Reese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Vandidad Rasouli
Individual
Program Crime
Calabasas, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Nuirka Rasco
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Martha Beatrice Ramos
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Angela Elizabeth Pryor
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Adaily Perez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Amadiegwu O Onujiogu
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Connie Lynn Ogle
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Gamal Eltayeb Obeid
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Julianna Nwaogu
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Ma Socorro Narcisco
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Mildred Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Robert Lee Jr Miller
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Diana Faye Menchaca
Individual
Program Crime
Drain, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Leonard R Mckenzie
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Crisencia Matienzo
Individual
Program Crime
South El Monte, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Aura Maria Marroquin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Marilyn Quintanilla Mansi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Abdulahi Salim Mangerua
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Brenda Adriana Lopez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Elizabeth G Lichtenauer
Individual
Program Crime
Gilroy, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Parke Levy
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Lorraine Levy
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Kenneth Roger Kashuba
Individual
Program Crime
Umatilla, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
John Karl Kashuba
Individual
Program Crime
Stanfield, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Barbara Kashuba
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Glen Robert Justice
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Susanne Jordan
Individual
Program Crime
Middleton, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Yolanda Jones
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Tabitha Patricia Jones
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Christine Lee Jones
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Lily Zathel Johnson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Robert Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Nikki Lashon Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Sherie Renee Jarvis
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Christopher Okechukwu Iruke
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Bassey M Idiong
Individual
Program Crime
Corinth, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Peggy Lee Hoskins
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Giraud Hope
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
O'dell Holland
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Arthur Carl Haspel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Lynda Harris-boscaino
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Harutyun Hakobyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Clara Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 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.