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)
Neil Hollander
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Excluded May 2010
Shirley M Harmon
Individual
Program Crime
Bryan, OH ·
Conviction of program-related crimes
· Excluded May 2010
Melissa Raquel Guzman
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 2010
Alexander G Gotay
Individual
Program Crime
Egg Harbor Township, NJ ·
Conviction of program-related crimes
· Excluded May 2010
Lois J Fisher
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded May 2010
Ezekiel Olusanjo Feyisetan
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded May 2010
Scott Emerman
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2010
Agustus Okon Edet
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded May 2010
Alexander Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
Jacqueline Childers
Individual
Program Crime
Mentor On The Lake, OH ·
Conviction of program-related crimes
· Excluded May 2010
James Chaney
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded May 2010
Daniel Jr Caraballo
Individual
Program Crime
Sunbury, PA ·
Conviction of program-related crimes
· Excluded May 2010
Jennifer Mae Butler
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded May 2010
Linda Sue Bogle
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded May 2010
Misty Lyn Blurton
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Excluded May 2010
Crystal Black
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2010
Ashley R Bailey
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Excluded May 2010
Christine Babiuch
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2010
Kim Joann Austen
Individual
Program Crime
Hudson, WI ·
Conviction of program-related crimes
· Excluded May 2010
Christopher D Algaze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2010
People's Choice Surgical Suppl
Entity
Program Crime
Tyrone, GA ·
Conviction of program-related crimes
· Excluded May 2010
Pamela Jean Wright
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Mary Carol Wolf
Individual
Program Crime
Spirit Lake, IA ·
Conviction of program-related crimes
· Excluded Apr 2010
Brian Keith Wilson
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2010
Juan Viera
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2010
Irelia Irene Varela
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Edelia Ojeda Tulfo
Individual
Program Crime
American Canyon, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Suyima Torres
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Amanda Thaler
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Nina K Silchuk
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Apr 2010
Betya Shkolnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Norma L Shellabarger
Individual
Program Crime
Batavia, OH ·
Conviction of program-related crimes
· Excluded Apr 2010
Liner Scott
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Apr 2010
Donald E III Sanborn
Individual
Program Crime
Beattyville, KY ·
Conviction of program-related crimes
· Excluded Apr 2010
Liudmila Ruiz
Individual
Program Crime
Anderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2010
Guillermo Roig
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Brenda Denise Rochelle
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Debra Goodwin Robinson
Individual
Program Crime
Van, TX ·
Conviction of program-related crimes
· Excluded Apr 2010
Kimberly Dian Roberts
Individual
Program Crime
Myrtle Creek, OR ·
Conviction of program-related crimes
· Excluded Apr 2010
Michelle Riley
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Apr 2010
Pilar Riddle
Individual
Program Crime
Seneca, SC ·
Conviction of program-related crimes
· Excluded Apr 2010
Melissa Anne Reese
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Excluded Apr 2010
Shalise L Pulido
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Caroline Dawn Pennington
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2010
Richard Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Mawahib Osama Mohamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Sharnette Marie Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Apr 2010
Dinorah Mateu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Magaly Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2010
Fernando Magallanes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 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.