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)
Clarenda Jaquay Walton
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Melody Wallette
Individual
Program Crime
Waverly, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Richard Anthony Jr Vanderschuere
Individual
Program Crime
Monmouth, OR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Karen R Vanderschuere
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Elaine R Vanderschuere
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Waqar Usman
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Sherry T Trotter
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Raul Torres
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Cheryl Denise Strnad
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Alvin Stameisen
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Carrie C Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Kenneth Skender
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Pholla Seun
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Veronica Dardanella Sellers
Individual
Program Crime
Washington Courthous, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Laura West Santos
Individual
Program Crime
Camilla, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Frances Dale Saldana
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Sabrina Rucker
Individual
Program Crime
Queen Creek, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Mehrdad Modaressi Rohani
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Mariela Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Crispo Rejano
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Diane M Ramirez
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Derrick Deshawn Phillip
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Dyer Tyese Penn
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Jatin Patel
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Todd Parks
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Hatiem Omar
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Rodolfo Nunez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Rafayel Movsesyan
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Debra Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Deaunie V Montue
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Thomas Aldin Mckenzie
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Priscilla Mccauley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Steven D Matthews
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Christina Denice Maldonado
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
James Peter Lupo
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Jason Buddy Juarez
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Steven Jenkins
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Roselyn Addy Jack
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Naudaan Suachaii Hurh
Individual
Program Crime
Tillamook, OR ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Winifred Hudson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Rosemarie House
Individual
Program Crime
Bethlehem, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Betty Rose Harris
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Jaime Jeannette Gresham
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
James Marion Greer
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Richar Fernandez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Mohamed Mohamood Essa
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Pamela Kay Divine
Individual
Program Crime
Keswick, VA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Milagros Mamuric Delmendo
Individual
Program Crime
Porter Ranch, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Jessica Dedennis
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Jorge Jesus Cuervo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
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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.