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)
Sharon Marie Sommerhalder
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Pecey Sok
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Dave E Scheiner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
April Renee Sanders
Individual
Program Crime
Sheffield, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
James Rushford
Individual
Program Crime
Williamstown, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Renee Thomas Reyes
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Debra Joyce Ramer
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
German Lorenzo Queris
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Billy Perkins
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Beverly Onate
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Bobbiejo Minor
Individual
Program Crime
Loveland, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Rickey Allen Mcelderry
Individual
Program Crime
Bettendorf, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Socorro Martinez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Brian Lee Martin
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Beverly J Marley
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Jhanaye Mechell Mansker
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Vera Louise Lopez
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Alfred Jr Lopez
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Christopher Stanley Long
Individual
Program Crime
Jefferson City, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Danielle Lewis
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Sara Kurayeva
Individual
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Svetlana Krasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Sabrina Ollie Kimble
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Vickie Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Kwan Bo Jin
Individual
Program Crime
Palatine, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Stanley James
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Annette Humphrey
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Linda Hull
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Neil Hollander
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Shirley M Harmon
Individual
Program Crime
Bryan, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Melissa Raquel Guzman
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Alexander G Gotay
Individual
Program Crime
Egg Harbor Township, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Lois J Fisher
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Ezekiel Olusanjo Feyisetan
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Scott Emerman
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Agustus Okon Edet
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Alexander Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Jacqueline Childers
Individual
Program Crime
Mentor On The Lake, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
James Chaney
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Daniel Jr Caraballo
Individual
Program Crime
Sunbury, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Jennifer Mae Butler
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Linda Sue Bogle
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Misty Lyn Blurton
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Crystal Black
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Ashley R Bailey
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Christine Babiuch
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Kim Joann Austen
Individual
Program Crime
Hudson, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Christopher D Algaze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
People's Choice Surgical Suppl
Entity
Program Crime
Tyrone, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Pamela Jean Wright
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.