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)
Denise Michele Gunther
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Lawanda L Franklin
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Waid Olusegun Fashina Jinadu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Anissa Eugene
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
George Lavaughn Deusner
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Brent P Dellarma
Individual
Program Crime
Farmington, ME ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Carolyn Sue Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Connie M Causey
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Mark Florentino Catley
Individual
Program Crime
S Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Michael Arnold Carney
Individual
Program Crime
Bardstown, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Christopher Alderman
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Sierra Dental, PC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Plymouth Road Dental
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Terry Dean West
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Andrea Yvette Wallace
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Christian R Vasquez
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Tamara Varnado
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mohamed Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Ani Ter-gevorkyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
George Szalavetz
Individual
Program Crime
Monroe, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Warren Randolf Stack
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jennie Rosie Soto
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Debra Noel Smith
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jeffrey Bernard Scales
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mark Edward Savage
Individual
Program Crime
Lauderhill, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Rufina Crystal Salazar
Individual
Program Crime
Cardiff By The Sea, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jhon Braulio Salazar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Roberto Jr Roman
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Rodolfo Antonio Ramirez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Aaron Pulsifer
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Frank Pozo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Luis Polanco
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mo Thi Pham
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Rosetta Perkins-brown
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jose M Perez Morales
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Yuri Perez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Charonda Dimples Pearson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Desiree L Patrick
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mehmood M Patel
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Sabrina Padilla
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Carlos Rafael Ortega
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Taisiya Nisanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Indira Mulligan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Edward Charles Mulligan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Hardy Fatuilesila Muasau
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jerry Lynn Moore
Individual
Program Crime
Cashion, OK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Eloisa Marie Moore
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mary A Mcfarland
Individual
Program Crime
Cushing, ME ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Mohinder Mayell
Individual
Program Crime
Mineola, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Renelio Martinez-hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 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.