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)
Tameka Patterson
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sandra Thurman Patino
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Shaun Outen
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Helen Abiola Obileye
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Leonard Uchenna Nwafor
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Solomon S Nathaniel
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Dirk H Moore
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Cornelia Mexicano
Individual
Program Crime
Socorro, NM ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
David Ray Mcnac
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sharon Mciver
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jennifer Renee Maxwell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jose Rafael Martinez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Denisse Aimee Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Daisy Altagracia Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Kevin Wayne Louderback
Individual
Program Crime
Jefferson City, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Beverly Jean Locke
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Nhan T Le
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Nikkie Anderson Lafleur
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jerry Kosco
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Linda D Klein
Individual
Program Crime
Windsor Heights, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Michael D Kim
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Louis Mingyao Kiang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Linda Choilin Leung Kiang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Mento Kaluanya
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Janet Marie Jones
Individual
Program Crime
Muskegon Heights, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Noel Wayne Jhagroo
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jay Shankar Jha
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Lafisha Lynn Jamison
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Marvina Kathleen Hollis
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jennie Lynn Hoff
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Pamela C Hines-powell
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Khira Guillory
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Leobaldo Perez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Idalmis Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Ricardo Manchuat Gil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Geraldine Gallagher
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Tajuana Krischelle Frazier
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Dyain Eligha Frazier
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jesus Jorge Jr Flores
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Teresa Fetty
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Tina Marie Ferree
Individual
Program Crime
Dos Palos, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Vardges Egiazarian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Abiodum Oladapo Durojaiye
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Alexander Castillo Dopico
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Patricia Ann Delp
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sylvia Delgado
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Edward L Daniels
Individual
Program Crime
Brooklyn, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Joyce M Cyprian
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Maria P Crisanto
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Christopher George Collins
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jul 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.