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)
Leonardo Esteban Lozada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Loretta Lowrie
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
La'sha Knight Lovely
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Paul Lanier
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Misty Joiner
Individual
Program Crime
Cary, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Chyree Lornetta Hutchinson
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Kathy Hucke
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Evelio Horta
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Adriana Horta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Arnita Jefferson Horne
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Mario Herrera
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Theresa Hedrick
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Pedro Agustin Gonzalez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Lissette Gonzalez
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Elizabeth Glover
Individual
Program Crime
Lumberto, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Raquel M Fritz
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Janice Fields
Individual
Program Crime
Happy, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Salvatore Anthony Esposito
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jessica S Drew
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Darrell Dickinson
Individual
Program Crime
La Crosse, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Eliades Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Angela Cosby
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Wayne Marvin Conley
Individual
Program Crime
Four Oaks, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Tonya Clark
Individual
Program Crime
Gallipolis, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Luisa Chang
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Alfredo Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Angel Valentin Calderon
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Scott Alan Brown
Individual
Program Crime
Cut Bank, MT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Ivan Bobas
Individual
Program Crime
Mentor, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Rita Holmes Andrus
Individual
Program Crime
Palmetto, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Irene Anderson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Melissa Mccormick Albergotti
Individual
Program Crime
Fountain Inn, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jude E Akpan
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Suzie S Witherell
Individual
Program Crime
Kane, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Lisa Washington
Individual
Program Crime
Meadville, MS ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jorge Arnaldo Valido
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Claudine Swatt
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Varnador Kyle Sutton
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Tammy D Smith
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Anthony Smith
Individual
Program Crime
Foxridge, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jeanette Marie Silva
Individual
Program Crime
Hollister, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Julieta Sephashvili
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Madeline B Seatten
Individual
Program Crime
Derry, NH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michele Schug
Individual
Program Crime
Cicero, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Walter Sanders
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Krystle Robinson
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Lisa Rash
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Robert III Prince
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Judith Hafter Price
Individual
Program Crime
Hutto, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Javier Perez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 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.