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)
Theresa Phillips
Individual
Program Crime
Bolingbrook, IL ·
Conviction of program-related crimes
· Excluded Dec 2009
Ole Pettersen
Individual
Program Crime
Moravia, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Reeda Jane Palmer
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Cheryl Mouton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Martin R Mclaren
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Dec 2009
Maria Luisa Lozano
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Jian Lin
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Yelena Kravtsova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Darrell Jack Kiser
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Excluded Dec 2009
Georgio Raphael Job
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Jorge Infante
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Dec 2009
Arnold Eugene Herrera
Individual
Program Crime
Santa Ynez, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Jennifer Rose Gammell
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Dec 2009
Danielle S Feezle
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Dec 2009
Clifford Fake
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Excluded Dec 2009
Ronda Diane Cross
Individual
Program Crime
Sandusky, OH ·
Conviction of program-related crimes
· Excluded Dec 2009
Ernesto Corria-nieto
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Christopher James Conley
Individual
Program Crime
Haysville, KS ·
Conviction of program-related crimes
· Excluded Dec 2009
Sarkis Chaljian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2009
Raul Carbonell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Zsamara Renne Booker
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2009
Michael James Bartos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Abdul Bari
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Dec 2009
James Anthony
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2009
Alain Jose Amador
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2009
Renaissance, INC
Entity
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Excluded Dec 2009
Dr 2 Shoes INC
Entity
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded Dec 2009
Mabel Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Abner Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2009
Nancy B Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2009
Kenyatta Ware
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Nov 2009
Ahmed Hamza Tahir
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Nov 2009
Michael Solovey
Individual
Program Crime
San Mateo, CA ·
Conviction of program-related crimes
· Excluded Nov 2009
Terry Lee Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Nov 2009
Monty Schwartz
Individual
Program Crime
Oakland, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
John E Sawyer
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Nov 2009
Deborah Janette Santos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2009
Sharon D Sanders
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2009
Sarah Sanchez
Individual
Program Crime
Hamilton, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Guy Anthony Ross
Individual
Program Crime
Ferndale, MI ·
Conviction of program-related crimes
· Excluded Nov 2009
D'juan Robinson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Nov 2009
Aaron Robinson
Individual
Program Crime
Piscataway, NJ ·
Conviction of program-related crimes
· Excluded Nov 2009
Esteban Alberto Rivero
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Thomas Rittenhouse
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Excluded Nov 2009
Enid Rios-bracero
Individual
Program Crime
Rio Grande, PR ·
Conviction of program-related crimes
· Excluded Nov 2009
Michelle Barbara Pundt
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Nov 2009
Frank Perera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2009
Robert Bruce Parsons
Individual
Program Crime
Laguna Niguel, CA ·
Conviction of program-related crimes
· Excluded Nov 2009
Indadeeq Mohamed Omar
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2009
John Carlo Morreale
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Nov 2009
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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.