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)
Jacqualine Elyse Crawley
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Rolando Anoy Coro Martinez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Channell Conley
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Rosiland Yvette Collins
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Kieran Chikwendu
Individual
Program Crime
Buckeye, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Michael Chait
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Juan Carlos Castaneda
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Nina Ann Burnside-hopson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Una Favorite Brown
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Gloria Marie Brown
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Laurie Ann Broten
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Scott Bowlin
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Amanda Biars
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Calixto M Barrueco
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Ernest George Bagby
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Marcelino Avila
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Yogesh Nadan Achari
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Charles Darryl Williams
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Amanda M White
Individual
Program Crime
Clarksburg, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Janet Renee Vaughn
Individual
Program Crime
Cumberland City, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Alexander Tanciano Tagaro
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Adam John Sortini
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ronnie L Simmons
Individual
Program Crime
Jackson, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Yevgeni Y Rotenbakh
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Aleksandr Rotenbakh
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Kristi M Rose
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Sonia Marie Rivera
Individual
Program Crime
Live Oak, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Gennaro Ritieni
Individual
Program Crime
Levittown, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Hamid Rafizadeh
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Brenda Preston
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ramon Antonio Pichardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Aisa Perera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Candi Jo Patton
Individual
Program Crime
Mingo Junction, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Maria Ramos Pasillas
Individual
Program Crime
Coarsegold, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ramon Parayno
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Chimezie Osondu
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Jorge V Moran
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
James P Moore
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Carol Jean Moore
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Yolanda Flores Mojica
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Sandra Mateos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Peggy Jo Marino
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Dilcia Marinez
Individual
Program Crime
Anderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Tina M Lawrence
Individual
Program Crime
Mcconnelsville, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
James Ritchie Kelly
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Tatyana Kamenchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Albert Kalajian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Chris Dion Sr Jones
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Paul Allen Jamison
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.