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)
Mary Lowery
Individual
Program Crime
West, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Virginia Knight
Individual
Program Crime
Norfork, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Marie Weller King
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Oxana Khimitch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Rana Khan
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Mustapha Kamara
Individual
Program Crime
Champlin, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Rhonisha Johnson
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Annette Fleming-mcclatchey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Theodore Ekong
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Lawrence Edokpayi
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Patricia Dinsmore
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Mindy Decker
Individual
Program Crime
Leachville, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Brady Warren Callahan
Individual
Program Crime
Bullock, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Darron Sr Broadus
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Kenneth A Brasel
Individual
Program Crime
Centerville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Lee L Bird
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Debra Lynn Alderman
Individual
Program Crime
Edgerton, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Godwin Akpan
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Jeffery Carroll Mcelveen
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 24, 2009
Positive Home Oxygen
Entity
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Exclusion date Jul 24, 2009
Mary Ann Woods
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Diana Marie Wittmer
Individual
Program Crime
Enid, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Ime Wilson
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jajenna White
Individual
Program Crime
Cuba, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Lydia Van Kust
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jenette Tot
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Armond T II Tollette
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Adrianne Thomas
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Dareysha Raykendra Tarbor
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Veleka D Strickland
Individual
Program Crime
Clayton, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Paula Inette Smith
Individual
Program Crime
New Bern, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
James William Simms
Individual
Program Crime
New Albany, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jaimi L'ann Shaffer
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Lesa Rochelle Scott
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Amanda Faye Sawyer
Individual
Program Crime
Hertford, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Gloria Humus Savage
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Maria C Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Ermenegildo R Santana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Donna Ann Ruch
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Dunier Rojas Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Craig Kenneth Rohr
Individual
Program Crime
St Clairsville, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Aida Mercedes Rodriguez-ramirez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Gregoria Reyes
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Teresa Quinteros
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jacquelyn Jones Phillips
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Rafael Antonio Pelegrin
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Maria Carmen Palazzo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Gregg Alan Mccoy
Individual
Program Crime
Moscow, ID ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Sharrie Lynn Manshack
Individual
Program Crime
Many, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
William II Mangino
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.