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)
Kim Marie Henderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2009
Bridget R Gray
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2009
Melissa D Graber
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Excluded May 2009
Maria Mercedes Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2009
Vera Atemerg Keng Fontem
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2009
Rachele Lea Crimmins
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Excluded May 2009
Armando Martinez Carmona
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Excluded May 2009
Venus Jeanette Callahan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2009
Miron Balyasny
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded May 2009
Earlana Shawmae Baker
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2009
Melvyn Mitchell Baez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2009
James C Akers
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Excluded May 2009
Steve Sangmoon Ahn
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded May 2009
Richard Max Fleming
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded May 2009
Jennifer Williams
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Apr 2009
Hawa Weller-pace
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2009
Mary Jean Welch
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Apr 2009
Heather Leigh Watsabaugh
Individual
Program Crime
Humeston, IA ·
Conviction of program-related crimes
· Excluded Apr 2009
Susan Wang
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded Apr 2009
Marcello Vargas
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Carlos Eduardo Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Tou Chaiker Vang
Individual
Program Crime
N St Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2009
Rafael Turro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Winford Thompson
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Apr 2009
Carolyn M Suttie
Individual
Program Crime
Ridgefield, WA ·
Conviction of program-related crimes
· Excluded Apr 2009
Lisa St Peter
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Apr 2009
Roy Silas Shelburne
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Apr 2009
Angel Nicole Ruffin
Individual
Program Crime
W Euclid, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Morris Pernell Richardson
Individual
Program Crime
Perkinston, MS ·
Conviction of program-related crimes
· Excluded Apr 2009
Pamela D Ransom
Individual
Program Crime
Weldon, NC ·
Conviction of program-related crimes
· Excluded Apr 2009
Rita Campos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Dianne Paola Pouliot
Individual
Program Crime
San Bruno, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Terri Ann Orozco
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2009
Brenda Nava
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Apr 2009
Aubrey Nicole Miller
Individual
Program Crime
Powell, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Colleena Sue Mcdowell
Individual
Program Crime
London, OH ·
Conviction of program-related crimes
· Excluded Apr 2009
Oscar R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2009
Jessica Marie Martin
Individual
Program Crime
Wyandotte, MI ·
Conviction of program-related crimes
· Excluded Apr 2009
Christopher Martin
Individual
Program Crime
Youngstown, IL ·
Conviction of program-related crimes
· Excluded Apr 2009
Steven Eugene Mahn
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Apr 2009
Neil Lenwood Lanning
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Apr 2009
Lori Ann Lafler
Individual
Program Crime
Watertown, WI ·
Conviction of program-related crimes
· Excluded Apr 2009
Edward N Kehl
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2009
Jeffrey Katowitz
Individual
Program Crime
Fort Washington, PA ·
Conviction of program-related crimes
· Excluded Apr 2009
Jennifer Louise Karpoicz
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Apr 2009
Jamine Ralph Jones
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2009
Victor Igiebor
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Apr 2009
Olusola A Idowu
Individual
Program Crime
Beltsville, MD ·
Conviction of program-related crimes
· Excluded Apr 2009
Sharon M Honeycutt
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2009
Mary Lou Hernandez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 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.