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)
Tonya Yvette Turner
Individual
Program Crime
Statesville, NC ·
Conviction of program-related crimes
· Excluded Jun 2011
Robert Christopher Turner
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Teresa Tur
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Christopher Thomas
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Yer Thao
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Shylla Marie Strickland
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Michael Spuza
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Rafael Solis
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Roderick L Jr Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Jackie Delonce Smith
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Excluded Jun 2011
Gustavo Smith
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Beverly Jean Smith
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Denise L Silvia
Individual
Program Crime
Marion, MA ·
Conviction of program-related crimes
· Excluded Jun 2011
Jessica Kelly Sedain
Individual
Program Crime
Manchester, IA ·
Conviction of program-related crimes
· Excluded Jun 2011
Judith Schickle
Individual
Program Crime
Wells, ME ·
Conviction of program-related crimes
· Excluded Jun 2011
Terrance Gregory Schaefer
Individual
Program Crime
Albert Lea, MN ·
Conviction of program-related crimes
· Excluded Jun 2011
Jackie Faye Rice
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Stacy Gaylynn Rayfield
Individual
Program Crime
Hillsboro, TN ·
Conviction of program-related crimes
· Excluded Jun 2011
Jorge Ramirez
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Bertha Powell
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Larissa Alexandra Pino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Secundino Perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jun 2011
Lien Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Leovel Peraza-paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Hemal Patel
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2011
Lillian J Pagkaliwangan
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Anubis Ortiz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jun 2011
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Damaris Elisa Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Rafael Nunez
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jun 2011
Heather Ann Noble
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Marlenes Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Chong Neng Moua
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Roger Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Aram Mirzoyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Andranik Mirzoyan
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Richard Melkonyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Barbara Mcwilliams
Individual
Program Crime
Toomsuba, MS ·
Conviction of program-related crimes
· Excluded Jun 2011
Donna Louise Mcdowell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Emelina Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Blanca Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Stewart Conrad Mann
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Jun 2011
Alyease Lynn Magee
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Excluded Jun 2011
Sarah Naomi Lytle
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Agnes Lopez Lorenzo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Carmen Marcela Lopez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Miguel Libera
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jun 2011
Leticia Libera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Marja Lawrence
Individual
Program Crime
Waterbury, VT ·
Conviction of program-related crimes
· Excluded Jun 2011
Lisa Kennedy
Individual
Program Crime
Wellsville, PA ·
Conviction of program-related crimes
· Excluded Jun 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.