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)
Mary Carol Wolf
Individual
Program Crime
Spirit Lake, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Brian Keith Wilson
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Juan Viera
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Irelia Irene Varela
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Edelia Ojeda Tulfo
Individual
Program Crime
American Canyon, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Suyima Torres
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Amanda Thaler
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Nina K Silchuk
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Betya Shkolnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Norma L Shellabarger
Individual
Program Crime
Batavia, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Liner Scott
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Donald E III Sanborn
Individual
Program Crime
Beattyville, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Liudmila Ruiz
Individual
Program Crime
Anderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Guillermo Roig
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Brenda Denise Rochelle
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Debra Goodwin Robinson
Individual
Program Crime
Van, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Kimberly Dian Roberts
Individual
Program Crime
Myrtle Creek, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Michelle Riley
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Pilar Riddle
Individual
Program Crime
Seneca, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Melissa Anne Reese
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Shalise L Pulido
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Caroline Dawn Pennington
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Richard Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Mawahib Osama Mohamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Sharnette Marie Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Dinorah Mateu
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Magaly Martinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Fernando Magallanes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Maria J Lucas
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Delvin Littell
Individual
Program Crime
Deer Lodge, TN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Georgy Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Anna Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Faina Leybina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Stephanie Luciana Marie Lemos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Jocelyn Lalotoa
Individual
Program Crime
Kaneohe, HI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Dawn M Kobylarz
Individual
Program Crime
Hampton, NH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Robin Carol Kennedy
Individual
Program Crime
Syracuse, KS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Alla Kane
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Aliyyah Jordan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Marta Jimenez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Jeanne Watkins Jackson
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Mudar A M Ismail
Individual
Program Crime
Girard, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Martin Ifeani Iroegbu
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Debra Gay Howell
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ene Etim Hogan
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Rene Raimundo Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Maria Teresa Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Davel Hernandez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ann Marie Hemingway
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Yakoob Habib
Individual
Program Crime
Corcoran, CA ·
Conviction of program-related crimes
· Exclusion date Apr 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.