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)
Susan Marie Ace
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2009
Oganes A Abramyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Premier Consulting Company, In
Entity
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Port Huron Clinic, P C
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Sep 2009
Leonard H Young
Individual
Program Crime
Temple Hills, MD ·
Conviction of program-related crimes
· Excluded Aug 2009
Stephanie J Wilson
Individual
Program Crime
Jonesborough, TN ·
Conviction of program-related crimes
· Excluded Aug 2009
Nelson Wilson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2009
Tammy Evette Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2009
Rosemary Williams
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Aug 2009
Ricardo Visbal-iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2009
Michael Visbal
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Aug 2009
Fernando Enrique Visbal
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Excluded Aug 2009
Shawna Mary Tuel
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Excluded Aug 2009
Robert Shumay
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2009
William Schnell
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Excluded Aug 2009
Anait Sarkisyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2009
Nadezhda Rozvaga
Individual
Program Crime
Lambertville, NJ ·
Conviction of program-related crimes
· Excluded Aug 2009
Reinel Pulido
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Aug 2009
Paul Osuji
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Aug 2009
Leslie Ann Murphy
Individual
Program Crime
Joppa, MD ·
Conviction of program-related crimes
· Excluded Aug 2009
Emma Senique Munoz
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2009
Randy Menear
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Excluded Aug 2009
Angela Melina
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Aug 2009
Mary Lowery
Individual
Program Crime
West, MS ·
Conviction of program-related crimes
· Excluded Aug 2009
Virginia Knight
Individual
Program Crime
Norfork, AR ·
Conviction of program-related crimes
· Excluded Aug 2009
Marie Weller King
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Aug 2009
Oxana Khimitch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2009
Rana Khan
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 2009
Mustapha Kamara
Individual
Program Crime
Champlin, MN ·
Conviction of program-related crimes
· Excluded Aug 2009
Rhonisha Johnson
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Aug 2009
Annette Fleming-mcclatchey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2009
Theodore Ekong
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Aug 2009
Lawrence Edokpayi
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Aug 2009
Patricia Dinsmore
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Aug 2009
Mindy Decker
Individual
Program Crime
Leachville, AZ ·
Conviction of program-related crimes
· Excluded Aug 2009
Brady Warren Callahan
Individual
Program Crime
Bullock, NC ·
Conviction of program-related crimes
· Excluded Aug 2009
Darron Sr Broadus
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Excluded Aug 2009
Kenneth A Brasel
Individual
Program Crime
Centerville, TN ·
Conviction of program-related crimes
· Excluded Aug 2009
Lee L Bird
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Excluded Aug 2009
Debra Lynn Alderman
Individual
Program Crime
Edgerton, WI ·
Conviction of program-related crimes
· Excluded Aug 2009
Godwin Akpan
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Aug 2009
Jeffery Carroll Mcelveen
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Positive Home Oxygen
Entity
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Excluded Jul 2009
Mary Ann Woods
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Diana Marie Wittmer
Individual
Program Crime
Enid, OK ·
Conviction of program-related crimes
· Excluded Jul 2009
Ime Wilson
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jul 2009
Jajenna White
Individual
Program Crime
Cuba, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Lydia Van Kust
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Jenette Tot
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Excluded Jul 2009
Armond T II Tollette
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 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.