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)
Segundo Batista
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Jhon Alfred Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Freda Ann Atwater
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Andrew S Asante
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Jun 2011
Eduardo Arrechavaleta
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Raymundo Arellano
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Ronald Aguilar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2011
Akiva D Abraham
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Donte Tramel Wince
Individual
Program Crime
Bell Flower, CA ·
Conviction of program-related crimes
· Excluded May 2011
Marcia West
Individual
Program Crime
Bartlett, TN ·
Conviction of program-related crimes
· Excluded May 2011
Sabrina Renee Washington
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded May 2011
Juan Thomas Vanputten
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2011
Theresa Umoren
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2011
Irene L Tyler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2011
Austin Duc Tran
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded May 2011
George Edward Jr Jr Thomas
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Excluded May 2011
Ted T Stokes
Individual
Program Crime
Greene, ME ·
Conviction of program-related crimes
· Excluded May 2011
Janet Solis-mercado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2011
Orence A Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2011
Rosana Skobeleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2011
Nancy M Sanchez
Individual
Program Crime
Antelope, CA ·
Conviction of program-related crimes
· Excluded May 2011
Michael W Jr Jr Ryan
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Excluded May 2011
Wayne Rogers
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2011
Latanicia Mcmillan Rogers
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2011
Mariam Rivera
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2011
Binobar Rasulova
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded May 2011
Lali Polenz
Individual
Program Crime
Whiting, NJ ·
Conviction of program-related crimes
· Excluded May 2011
Svetlana Plypiv
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2011
Josefina Ortiz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Jessica Stephanie Camil Morales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Todd Russel Monroe
Individual
Program Crime
Mina, SD ·
Conviction of program-related crimes
· Excluded May 2011
Shanteciaa Y Merriweather
Individual
Program Crime
North Highland, CA ·
Conviction of program-related crimes
· Excluded May 2011
Robynn Mari Lynn
Individual
Program Crime
Selma, CA ·
Conviction of program-related crimes
· Excluded May 2011
Mee Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
April Kazoua Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Michael Klingensmith
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Excluded May 2011
William F Kania
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded May 2011
Cristina E Hesseltine
Individual
Program Crime
Kenduskeago, ME ·
Conviction of program-related crimes
· Excluded May 2011
Carla Gireaux
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded May 2011
Patricia Ann Galloway
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2011
Mohammed U Farooq
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded May 2011
Nicola Durham
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Excluded May 2011
Larry George Sr Sr Denman
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded May 2011
Melchizedek Colemen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2011
Paige Roseanne Clark
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded May 2011
Susie Mae Claborn
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Excluded May 2011
Michael Angel Chulman
Individual
Program Crime
Corona Del Mar, CA ·
Conviction of program-related crimes
· Excluded May 2011
Manuel Mike Charkchyan
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded May 2011
Renee Capers
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2011
Peggy Jo Booten
Individual
Program Crime
Fort Madison, IA ·
Conviction of program-related crimes
· Excluded May 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.