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)
Thea Tafner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2011
Randy Suddoth
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Oct 2011
Randall Sturgill
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Jamaica Sturgill
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Vincent Leroy Sr Stroman
Individual
Program Crime
Coralville, IA ·
Conviction of program-related crimes
· Excluded Oct 2011
Edgar Srapyan
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
William Sosa
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Shellene Denice Smith
Individual
Program Crime
Cle Elum, WA ·
Conviction of program-related crimes
· Excluded Oct 2011
Randy Wiley Jr Smith
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Oct 2011
Georgia Virginia Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Andrea Smith
Individual
Program Crime
Jeanerette, LA ·
Conviction of program-related crimes
· Excluded Oct 2011
Harold Rene Sio
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Alan Silber
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Sushil Aniruddh Sheth
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Annie Sengphong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Veronica Scott-guiler
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Lynniecesha J Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janetta Sconiers
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Javier Sarduy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Oct 2011
Daisy Lina Santos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Barbara Jean Sandifer
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Sanchez
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Ovidio Alonso Sanchez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Armando Sanchez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Diana Margarita Sanabia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Peter Sadkhin
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Keith Russell
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Sheillah Rottan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Eduardo Romero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Roberto Rodriguez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Jose Garcia Antonio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Estrella Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Andrea Michelle Robbins
Individual
Program Crime
Connersville, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Fallon Rae Rivera
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
William Louis Rhodes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Rodney Lee Ramos
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria D Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alejandro Hernandez Quiros
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Laurie Diane Powell
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Francisco Portillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alwyn Ortanez Pongco
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Tania Pino
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Juanita Denise Pickner
Individual
Program Crime
Centerville, SD ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria Margarita Perez-valdez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Yamill Ramos Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Enrique Perez
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2011
Caridad Perez
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded Oct 2011
Barbara Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Omar Perdomo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
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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.