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)
Samuel M Ashby
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sachin Amin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jacqueline Bessie Alva
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jorge Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Daisy Alonso
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Arelys Alfonso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sequoia Community Health Found
Entity
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ambulette P R N, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mandy Jo Zella
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Michelle Lynette Zabroski
Individual
Program Crime
Belfair, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mousya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Tatyana Yakovenko
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Darlene M Wing
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Darnell Denese Willis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Michael Dwayne Sr Williams
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Robin Ray Welch
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jodee A Wallace
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Shannon Renae Trautman
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mohammed Tanveer
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Emilio L Tain
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Linda Kay Stroman
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Merranda Stacey
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Maria Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Brandy Clark Smith
Individual
Program Crime
Albany, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Belinda Bauer Skloss
Individual
Program Crime
League City, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Yong P Shinn
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Christine Shinn
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Shawna Sharp
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Claudette Sealy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Silvio Jesus Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Renier V Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Deborah Rivera
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Donna Inez Reller
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Wayne Rahming
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Adela Quintero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Matilda L Prince
Individual
Program Crime
Mineral Bluff, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Niver Edrey Placeres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Vicki Jackson Phillips
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Sabrina Marie Peterson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Bethany Joy Peters
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Renee Pernell
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Yolanda Pena
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Niranjan Patel
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mariam G Ortega
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jasper Amadi Ogbonna
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Michael Kalu Obasi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Vanessa Murray
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Mary Morgan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Luis I Moreno Morales
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Anand Mittal
Individual
Program Crime
Ambler, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 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.