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)
Charles Carlton, III Baynard
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Kimberly Archangel Ballet
Individual
Program Crime
Baldwin, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Mariya Grigor Bagdasaryan
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Donte Laron Ayers
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Ana Celia Audelo
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Sean Mathew Ashton
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Benjamin Amadi
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
John M Almon
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Jennifer Janalynn Alexander
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
The Center For Lymphatic Disor
Entity
Program Crime
Egg Harbor Township, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Seacoast Sleep Solutions, INC
Entity
Program Crime
Kittery, ME ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Nclex Review & Preparatory Sol
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Chotu Corporation
Entity
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Jorge L Zamora
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Rajiv Yakhmi
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vera Wright
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Nicole Winston
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Nancy Rochelle Williams
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Marianne Wiget
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Stacey Watson
Individual
Program Crime
Swainsboro, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Robynne Watson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Terra Porter Washington
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gwendolyn Washington
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Louann A Walker
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Teresa P Veach
Individual
Program Crime
Pampa, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gary Vandevander
Individual
Program Crime
Lewisburg, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Marianella Valera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Alex I Uche
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Reginald Michael Thompson
Individual
Program Crime
Haw River, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vicenta Selma Tellechea
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Narong Soun
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Tomas Morfa Solis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Frederick Douglas Simpson
Individual
Program Crime
Rosenberg, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Sheena Shelton
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Lorne Allan Semrau
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Denise Rushin-dortch
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Martha I Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Guy Anthony Ross
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Maria Rodriguez-dowling
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Sunny Robinson
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jose Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Brittany Lynn Reafleng
Individual
Program Crime
Randolph, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Robert Earl Read
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Claudette Trahan Read
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Toni Rawls
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Michael Eliseo Perez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jamie Parham
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Iris Oswald
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Kevin Okechukwu Onwudiwe
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Nnonso Tony Obi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 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.