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)
Kim Michael Reid
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
William M Jr Reece
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Levi Raichik
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Theddis Marcel Pearson
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Jean Joseph Paul
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Florence Onyegbu
Individual
Program Crime
Flower Mound, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Janet Ogunleye
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Oliver Nwaeze Nkuku
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Lori Ann Njie
Individual
Program Crime
Steubenville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Edgar Narvaez
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Alicia Narvaez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Toe Myint
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Angela Musser
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Jaquita Shunte Lovelace
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Emilio Felipe Lopez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Amber Littlejohn
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Lurina Lighty
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Robert Ivory Levy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Mabel Janet Larson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Margarita Fuentes Lara
Individual
Program Crime
S Dos Palos, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Tina M Lancaster
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Emmanuel M Komandu
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Dahlia V Kirkpatrick
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Jessica Kingsbury
Individual
Program Crime
Westminster, VT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Tamara L Kemper
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kevin Kania
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Telandra Gail Jones
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Stanley James
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Gwendolyn A Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Chima Imoh
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kendra Holloway
Individual
Program Crime
Kannapolis, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Charles Hester
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
John Theodore Hancock
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Foster Carroll Hall
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Howard Grant
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Craig A Goldman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Lael Deuane Jr Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Gale Mitchell Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Julie Kathleen Gerberding
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Lorraine Theresa Garza
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Joyce Balin Fried
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kesha R Frazier
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Angela Louise Fohner
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Thomas Fiore
Individual
Program Crime
Pollack, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Denise Fairhurst
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Donna Sue Enyart
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Sonja S England
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Callistus Chimezie Edozie
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Christopher Antonio Eaton
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 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.