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)
Wayne Rogers
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Latanicia Mcmillan Rogers
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Mariam Rivera
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Binobar Rasulova
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Lali Polenz
Individual
Program Crime
Whiting, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Svetlana Plypiv
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Josefina Ortiz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Jessica Stephanie Camil Morales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Todd Russel Monroe
Individual
Program Crime
Mina, SD ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Shanteciaa Y Merriweather
Individual
Program Crime
North Highland, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Robynn Mari Lynn
Individual
Program Crime
Selma, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Mee Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
April Kazoua Lee
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Michael Klingensmith
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
William F Kania
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Cristina E Hesseltine
Individual
Program Crime
Kenduskeago, ME ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Carla Gireaux
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Patricia Ann Galloway
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Mohammed U Farooq
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Nicola Durham
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Larry George Sr Sr Denman
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Melchizedek Colemen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Paige Roseanne Clark
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Susie Mae Claborn
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Michael Angel Chulman
Individual
Program Crime
Corona Del Mar, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Manuel Mike Charkchyan
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Renee Capers
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Peggy Jo Booten
Individual
Program Crime
Fort Madison, IA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Donald Booker
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Ira R Bell
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Eduardo Batista Barquin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Linda Marie Arter
Individual
Program Crime
Plano, IA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Rosemarie D Amendolia
Individual
Program Crime
Corinth, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Fonshia D Williams
Individual
Program Crime
Princeton, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Anthony Dewayne Wilkerson
Individual
Program Crime
Corsicana, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Dea Ann Wagner
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Steven Vinson
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Richard Anthony Sr Vanderschuere
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Aleksandr Treynker
Individual
Program Crime
Winnetka, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Judy Lynn Tobey
Individual
Program Crime
Groton, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Shameka Marie Timmons
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Tara Dawn Summerville
Individual
Program Crime
Crooksville, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Samat Sok
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Sylvia Smith
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Jimmie Lee Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Nancy Smelosky
Individual
Program Crime
Madison, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Ajibola Adekeunle Sadiqr
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Karen Ann Romero
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Maria Alejandrina Reyes
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Jacqueline Reigosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 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.