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)
Heather Suzanne Lake
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Oksana Khymych
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Candace Kaye Johnson
Individual
Program Crime
Rio Linda, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Angela Isley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Hany M Iskander
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Karen Lee Hocker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Reed Allan Hittle
Individual
Program Crime
Huron, SD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Martha M Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Kathie Sue Guitard
Individual
Program Crime
North Industry, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Milada Gordon
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Oscar Raul Gonzalez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Evan Josue Gonzalez
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Donald Garrett
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Deborah Ruth Evans
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Elsie Ruth Edmond
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Betty Davenport
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Sandra Cousin
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Klava Cousin
Individual
Program Crime
San Marcos, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Nelida Calina
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Teresita Cagudala Bolong
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Pamela Denise Besong
Individual
Program Crime
Morrow, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Abayo Adelana
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Convenient Care Clinic, LLC
Entity
Program Crime
Perryville, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Charleen Gay Winter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Brenda Jean Wilson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Beverley Wilson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Paula Whitfield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Maklin Viera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Lenora May Vallejo
Individual
Program Crime
Gibsonburg, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Tracy Thurston
Individual
Program Crime
Fairlee, VT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Laura H Sutton
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Deborah D Spicer
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Latasha M Smith
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Wendy Sue Shaffer
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
John R Schultz
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Jiselle Salvilla
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Dayron Porrata
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Nakesha Phillips
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Lose Hetoafa Pahulu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Coral Marlene Mouser
Individual
Program Crime
Bonners Ferry, ID ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Magdiel Joa Mora
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Roberto Hernandez Montano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Gilberto Marrero Fuentes
Individual
Program Crime
Orocovis, PR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Ivan Borrero Marrero
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Dorothy Jane Mahaney
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Chandra Lynn Lightning
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Colin Thomas Kelley
Individual
Program Crime
Invercargill, New Ze, XX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Esther Lee Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Delores Lanette Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 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.