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)
Esther Lorraine Cisneros
Individual
Program Crime
Roseville, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Philo Nwanna Chekwas
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Suresh Chand
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Dennis Chambliss
Individual
Program Crime
Macedonia, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Cornelius Jemeel Carter
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jenny G Calderon
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jonathan Kevin Brown
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Erin Dyan Brock
Individual
Program Crime
Berry Creek, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Ronald Louis Bradshaw
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Larry Darnell Barringer
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Michael Anthony Barbera
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Stacy Ann Baker
Individual
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Syed Aijaz Aziz
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Faaizah Awoshakin
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Balwant Kaur Atwal
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
M-cfhc, INC
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Illinois Health Care Clinic, P
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Galatia Medical Center Corp
Entity
Program Crime
Energy, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Troy Wubbena
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Eugene W Wright
Individual
Program Crime
Olive Branch, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Christopher Aaron Wilburn
Individual
Program Crime
Emporia, KS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Stephanie Denise West
Individual
Program Crime
South St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Patsy Welshman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Tony Weisner
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Tonia Yvette Ware
Individual
Program Crime
Willowwick, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Shantea Delores Wallace
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Christina L Vargas
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Melissa Vance
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Tonya Yvette Turner
Individual
Program Crime
Statesville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Robert Christopher Turner
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Teresa Tur
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Christopher Thomas
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Yer Thao
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Shylla Marie Strickland
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Michael Spuza
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rafael Solis
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Roderick L Jr Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jackie Delonce Smith
Individual
Program Crime
Iowa City, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Gustavo Smith
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Beverly Jean Smith
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Denise L Silvia
Individual
Program Crime
Marion, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jessica Kelly Sedain
Individual
Program Crime
Manchester, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Judith Schickle
Individual
Program Crime
Wells, ME ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Terrance Gregory Schaefer
Individual
Program Crime
Albert Lea, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jackie Faye Rice
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Stacy Gaylynn Rayfield
Individual
Program Crime
Hillsboro, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jorge Ramirez
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Bertha Powell
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Larissa Alexandra Pino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Secundino Perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 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.