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)
Scott Alan Brown
Individual
Program Crime
Cut Bank, MT ·
Conviction of program-related crimes
· Excluded Jul 2009
Ivan Bobas
Individual
Program Crime
Mentor, OH ·
Conviction of program-related crimes
· Excluded Jul 2009
Rita Holmes Andrus
Individual
Program Crime
Palmetto, LA ·
Conviction of program-related crimes
· Excluded Jul 2009
Irene Anderson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Melissa Mccormick Albergotti
Individual
Program Crime
Fountain Inn, SC ·
Conviction of program-related crimes
· Excluded Jul 2009
Jude E Akpan
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Jul 2009
Suzie S Witherell
Individual
Program Crime
Kane, PA ·
Conviction of program-related crimes
· Excluded Jun 2009
Lisa Washington
Individual
Program Crime
Meadville, MS ·
Conviction of program-related crimes
· Excluded Jun 2009
Jorge Arnaldo Valido
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2009
Claudine Swatt
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Jun 2009
Varnador Kyle Sutton
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2009
Tammy D Smith
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Jun 2009
Anthony Smith
Individual
Program Crime
Foxridge, MD ·
Conviction of program-related crimes
· Excluded Jun 2009
Jeanette Marie Silva
Individual
Program Crime
Hollister, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Julieta Sephashvili
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Madeline B Seatten
Individual
Program Crime
Derry, NH ·
Conviction of program-related crimes
· Excluded Jun 2009
Michele Schug
Individual
Program Crime
Cicero, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Walter Sanders
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Krystle Robinson
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Lisa Rash
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Robert III Prince
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Judith Hafter Price
Individual
Program Crime
Hutto, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Javier Perez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Yolaine Peralta
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Shevene Carol Pearson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Jamie Dee Patton
Individual
Program Crime
Farmersville, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Heather Overstreet
Individual
Program Crime
Morton, MS ·
Conviction of program-related crimes
· Excluded Jun 2009
Ernest Abiamuwa Nwani
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2009
Akube Wuromoni Ndoromo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Clarence Edward Jr Mitchell
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Ancelmo Mendez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Debra Mcelroy
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Dana Mcdade
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 2009
Bridgette Mayo
Individual
Program Crime
Lexington, TN ·
Conviction of program-related crimes
· Excluded Jun 2009
Jacinto Alonzo Martinez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Renee Michelle Manzanares
Individual
Program Crime
Ft Washakie, WY ·
Conviction of program-related crimes
· Excluded Jun 2009
Andre Love
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Puneet Krishana
Individual
Program Crime
Milah, MI ·
Conviction of program-related crimes
· Excluded Jun 2009
Lawrence Klein
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Naomi Ruth Jennings
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Excluded Jun 2009
Manush Janash
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Ifiok Ben Imoh
Individual
Program Crime
Raymondville, TN ·
Conviction of program-related crimes
· Excluded Jun 2009
Darren Huggins
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jun 2009
Barbara J Haycook
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jun 2009
Robert Hang
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Toni Griffin
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2009
Patricia A Gray
Individual
Program Crime
Dover, OH ·
Conviction of program-related crimes
· Excluded Jun 2009
Ayad Fallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2009
Mable D Eddings
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 2009
Ira Jeane Echols
Individual
Program Crime
Anahuac, TX ·
Conviction of program-related crimes
· Excluded Jun 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.