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)
Adrianne Thomas
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Dareysha Raykendra Tarbor
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Jul 2009
Veleka D Strickland
Individual
Program Crime
Clayton, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Paula Inette Smith
Individual
Program Crime
New Bern, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
James William Simms
Individual
Program Crime
New Albany, IN ·
Conviction of program-related crimes
· Excluded Jul 2009
Jaimi L'ann Shaffer
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2009
Lesa Rochelle Scott
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Amanda Faye Sawyer
Individual
Program Crime
Hertford, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Gloria Humus Savage
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Excluded Jul 2009
Maria C Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Ermenegildo R Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Donna Ann Ruch
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Dunier Rojas Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Craig Kenneth Rohr
Individual
Program Crime
St Clairsville, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Aida Mercedes Rodriguez-ramirez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jul 2009
Gregoria Reyes
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Teresa Quinteros
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Excluded Jul 2009
Jacquelyn Jones Phillips
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Rafael Antonio Pelegrin
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Maria Carmen Palazzo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Gregg Alan Mccoy
Individual
Program Crime
Moscow, ID ·
Conviction of program-related crimes
· Excluded Jul 2009
Sharrie Lynn Manshack
Individual
Program Crime
Many, LA ·
Conviction of program-related crimes
· Excluded Jul 2009
William II Mangino
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Excluded Jul 2009
Leonardo Esteban Lozada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Loretta Lowrie
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
La'sha Knight Lovely
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Paul Lanier
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2009
Misty Joiner
Individual
Program Crime
Cary, MS ·
Conviction of program-related crimes
· Excluded Jul 2009
Chyree Lornetta Hutchinson
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Jul 2009
Kathy Hucke
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2009
Evelio Horta
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Adriana Horta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Arnita Jefferson Horne
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Mario Herrera
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Theresa Hedrick
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2009
Pedro Agustin Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Lissette Gonzalez
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Elizabeth Glover
Individual
Program Crime
Lumberto, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Raquel M Fritz
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Jul 2009
Janice Fields
Individual
Program Crime
Happy, KY ·
Conviction of program-related crimes
· Excluded Jul 2009
Salvatore Anthony Esposito
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Jessica S Drew
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jul 2009
Darrell Dickinson
Individual
Program Crime
La Crosse, WI ·
Conviction of program-related crimes
· Excluded Jul 2009
Eliades Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Angela Cosby
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jul 2009
Wayne Marvin Conley
Individual
Program Crime
Four Oaks, NC ·
Conviction of program-related crimes
· Excluded Jul 2009
Tonya Clark
Individual
Program Crime
Gallipolis, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Luisa Chang
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Alfredo Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2009
Angel Valentin Calderon
Individual
Program Crime
Las Vegas, NV ·
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.