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)
Kyon Maung Teo
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Soynette S Somerville
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Beverly Ann Sims
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Marykay Shepherd
Individual
Program Crime
Quitman, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Brittany Rutledge
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Darejan Reynolds
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Volodymyr Pradouchck
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Boris Poverin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Shannin Lee Poplin
Individual
Program Crime
Del City, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Tisher Renee Pipkorn
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Rima Petrosyan
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Gabrielle Pasquarelli
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Kin Thor Pang
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
David L Ormandy
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
William Onyewuch Nwanguma
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Holly Miller
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Diante Desean Millage
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Irma Melgar
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Walter Martin III Lucas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Michael Larocca
Individual
Program Crime
E Meadow, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Yuriy Kravchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Olena Kovalenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
John Charles Jr Knudson
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Meir G Katz
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
William Andrew Johnson
Individual
Program Crime
Crete, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Fernandos M Johnson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
William Joseph Higdon
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Kim Marie Henderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Bridget R Gray
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Melissa D Graber
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Maria Mercedes Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Vera Atemerg Keng Fontem
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Rachele Lea Crimmins
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Armando Martinez Carmona
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Venus Jeanette Callahan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Miron Balyasny
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Earlana Shawmae Baker
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Melvyn Mitchell Baez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
James C Akers
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Steve Sangmoon Ahn
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Richard Max Fleming
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date May 11, 2009
Jennifer Williams
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Hawa Weller-pace
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Mary Jean Welch
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Heather Leigh Watsabaugh
Individual
Program Crime
Humeston, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Susan Wang
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Marcello Vargas
Individual
Program Crime
South Bay, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Carlos Eduardo Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Tou Chaiker Vang
Individual
Program Crime
N St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Rafael Turro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 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.