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)
Jonathan Wilk
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Excluded Sep 2008
Suprena Ruthann Torres
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Susi Mary Smith
Individual
Program Crime
St Paul, MI ·
Conviction of program-related crimes
· Excluded Sep 2008
Carl Smith
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Maria Del Rosario Ruff
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Ervin Rubinstein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Eulalio Pisana Jr Rodriguez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Pierre Pilovetzky
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Paulita Perez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Jesus Perez
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Tyana L Peoples
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Elaine E Patkotak
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Abrain Ortiz
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Sep 2008
Alexandra Olenicheva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Rafael Montanez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Julio Cesar Millor
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 2008
Sheila Gail Madsen
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Excluded Sep 2008
Reinaldo Lopez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2008
Billy Shee Lim
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Excluded Sep 2008
Carolyn Sue Lester
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Excluded Sep 2008
Erlene F Lesa
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Sabrina Winona Lawhorne
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Bettina Sorbara Keyser
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Excluded Sep 2008
Noel Wesley Jones
Individual
Program Crime
Cypress, TX ·
Conviction of program-related crimes
· Excluded Sep 2008
Barbara Ann Ingram
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Reay Ponno Huk
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Mary Melene Hopper
Individual
Program Crime
Bruceton, TN ·
Conviction of program-related crimes
· Excluded Sep 2008
Martha Cecelia Hootch
Individual
Program Crime
Kotlik, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Lorenzo Holton
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2008
Caroline Shanahan Hill
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Alice F Gunn
Individual
Program Crime
Greenville, KY ·
Conviction of program-related crimes
· Excluded Sep 2008
Guadalupe Garcia
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Louis Gallo
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Pamela Fulton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Amanda Marie Frederick
Individual
Program Crime
Harrison, OH ·
Conviction of program-related crimes
· Excluded Sep 2008
Luz Maria Fraga
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Bridget Leann Dutka
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Sep 2008
Lillie Ann Currin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Theresa Lynn Crane
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Excluded Sep 2008
Ano Chiarella
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2008
Patrick Chan
Individual
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Excluded Sep 2008
Anthony Leon Carter
Individual
Program Crime
Haines City, FL ·
Conviction of program-related crimes
· Excluded Sep 2008
Mark Allen Bradley
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Excluded Sep 2008
Rosa Maria Blade
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Randy Anthony
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2008
Claudia E Alvarez-batz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Mary Anne Elizabeth Alldridge
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Sep 2008
Takui Adzhemyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Sep 2008
Gary Weissberger
Individual
Program Crime
Wilkes-barre, PA ·
Conviction of program-related crimes
· Excluded Aug 2008
Larry Solomon
Individual
Program Crime
Glenn Dale, MD ·
Conviction of program-related crimes
· Excluded Aug 2008
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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.