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)
Donald Booker
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2011
Ira R Bell
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded May 2011
Eduardo Batista Barquin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2011
Linda Marie Arter
Individual
Program Crime
Plano, IA ·
Conviction of program-related crimes
· Excluded May 2011
Rosemarie D Amendolia
Individual
Program Crime
Corinth, NY ·
Conviction of program-related crimes
· Excluded May 2011
Fonshia D Williams
Individual
Program Crime
Princeton, NC ·
Conviction of program-related crimes
· Excluded Apr 2011
Anthony Dewayne Wilkerson
Individual
Program Crime
Corsicana, TX ·
Conviction of program-related crimes
· Excluded Apr 2011
Dea Ann Wagner
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Apr 2011
Steven Vinson
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Apr 2011
Richard Anthony Sr Vanderschuere
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Apr 2011
Aleksandr Treynker
Individual
Program Crime
Winnetka, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Judy Lynn Tobey
Individual
Program Crime
Groton, CT ·
Conviction of program-related crimes
· Excluded Apr 2011
Shameka Marie Timmons
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Tara Dawn Summerville
Individual
Program Crime
Crooksville, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Samat Sok
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Sylvia Smith
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2011
Jimmie Lee Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Nancy Smelosky
Individual
Program Crime
Madison, AL ·
Conviction of program-related crimes
· Excluded Apr 2011
Ajibola Adekeunle Sadiqr
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Apr 2011
Karen Ann Romero
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Apr 2011
Maria Alejandrina Reyes
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Jacqueline Reigosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
B Bennie Perkins
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Excluded Apr 2011
Nita Almuete Palma
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Thuy Ngoc Nguyen
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Kenny Thao Nguyen
Individual
Program Crime
Urbandale, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Duyen T Nguyen
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Clinton A Mckinney
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Patricia Mccullough
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Denise C Mccreary
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2011
Swaibu Matovu
Individual
Program Crime
Auburn, WA ·
Conviction of program-related crimes
· Excluded Apr 2011
Rita Maria Mateu
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Angel Serafin Martin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Apr 2011
Juanita Marshall
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Andres Ramirez Luna
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Mary Lucey
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Le Lovan
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Jeffrey Mark Jones
Individual
Program Crime
Junction City, OR ·
Conviction of program-related crimes
· Excluded Apr 2011
Kelly Hooper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2011
Douglas Herzlich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2011
Fermin Baluyot Jr Herrera
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Ranee Heeter
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Kathleen Cheryl Hale
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Alma Urbina Guajardo
Individual
Program Crime
Plainview, TX ·
Conviction of program-related crimes
· Excluded Apr 2011
Antonio Rodriguez R Fletcher
Individual
Program Crime
Rison, AR ·
Conviction of program-related crimes
· Excluded Apr 2011
Be Sydney Evans
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Tina Marie Dyer
Individual
Program Crime
New Lexington, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Tuyet Thi Duong
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Tan Thanh Deo
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Apr 2011
Debbie Dawsey-davis
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Excluded Apr 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.