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)
Lakunta K Ashford
Individual
Program Crime
Mendenhall, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Daniel Crispin Arnold
Individual
Program Crime
Sterling, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Deelynn Armstrong
Individual
Program Crime
Blackfoot, ID ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Billie Faye Anderson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Grant-grayton Urban Supports,
Entity
Program Crime
Clinton, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Leslie Wolfe
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Jamie Leann Willoughby
Individual
Program Crime
Keokuk, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Cynthia White
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Marilyn Prince Watts
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Paula Washington
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Emmanuel Andrew Udeobong
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Ajit Trikha
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Carmelita Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Rasmia Tebo
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Krystina Lucille Szabo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Natalia Stadnik
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Ellen Mary Spease
Individual
Program Crime
Elk, WA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Ramon Oscar Soto
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Niurka Molina Soto
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Luis Soto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Humberto E Verges Sosa
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Gwendolyn Silvers
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Vladimir Semenov
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Geneva Sanders
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Christine C Sample
Individual
Program Crime
Derby, CT ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Marina Ruiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Eduardo Cesar Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Alicia Romero
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Pamela Jean Renfro
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Michelle Ann Ray
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Michael Prince
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Maria Angelica Ponceleon
Individual
Program Crime
Palmetto Bay, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Leonardo Pita
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Sonya Peterson
Individual
Program Crime
Lathrop, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Danays Perez Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Susan Ilene Pearson
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Georgeana Pastrana
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Miguel Paredes
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Bonnie Louise Olsen
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Araelia Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Rafael Moreno
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Donald Miles
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Gerri Mcvey
Individual
Program Crime
Greenville, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Michael Patrick Martin
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Marjorie Elaine Lowe-davis
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Daniel Legra-matos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Christopher Gaston Laughter
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Lela Koumoundouros
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Sharon Ann Johnson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Arthur Jr Jarrett
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 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.