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)
Jeanne Marie Watson
Individual
Program Crime
Hillsville, VA ·
Conviction of program-related crimes
· Excluded Aug 2011
Eileen B Warren
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Ashley Colinwood Walkes
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Effie Walker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2011
Dianna Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Christopher Michael Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Leigh Stockwell Van Meeteren
Individual
Program Crime
Hendricks, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
Anthony Damon Thurman
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kenneth R Taylor
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Seun Syphan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Chang S Suh
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Mary Todd Stephenson
Individual
Program Crime
Burkesville, KY ·
Conviction of program-related crimes
· Excluded Aug 2011
Bee Sphabmisay
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
John S Soukkeo
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Kiran Sharma
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Arun Sharma
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Jo Ann Scott
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Stephen Joseph Schneider
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Aug 2011
Linda Kay Schneider
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Aug 2011
Elizabeth Ann Schmidt
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Maria Dejesus Rosales
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Excluded Aug 2011
Manuela Blanca Cantu Rios
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kim Michael Reid
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Aug 2011
William M Jr Reece
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Levi Raichik
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Theddis Marcel Pearson
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jean Joseph Paul
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Florence Onyegbu
Individual
Program Crime
Flower Mound, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Janet Ogunleye
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Aug 2011
Oliver Nwaeze Nkuku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Lori Ann Njie
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Edgar Narvaez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Alicia Narvaez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Toe Myint
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Angela Musser
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Jaquita Shunte Lovelace
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Aug 2011
Emilio Felipe Lopez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2011
Amber Littlejohn
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Lurina Lighty
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Excluded Aug 2011
Robert Ivory Levy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2011
Mabel Janet Larson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Aug 2011
Margarita Fuentes Lara
Individual
Program Crime
S Dos Palos, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Tina M Lancaster
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Aug 2011
Emmanuel M Komandu
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2011
Dahlia V Kirkpatrick
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Jessica Kingsbury
Individual
Program Crime
Westminster, VT ·
Conviction of program-related crimes
· Excluded Aug 2011
Tamara L Kemper
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Kevin Kania
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Telandra Gail Jones
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 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.