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)
Tamika Monay Jackson
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ivan Hernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ernie Martinez Hernandez
Individual
Program Crime
Willis, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Carrie A Henderson
Individual
Program Crime
Seaside, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Sharon Diana Haynes
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Patricia M Harriel
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Jessica E Hanuschak
Individual
Program Crime
Barrington, RI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Jessica Ann Hagey
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Anna Marie Gribble
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Jairo Emilio Gonzalez
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Felicia Brinson Glover
Individual
Program Crime
Pinellas Park, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Margaret Jean Girves
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Debbie Gillam
Individual
Program Crime
Emeryville, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Curtiss William George
Individual
Program Crime
Coffeyville, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Regina C Gabel
Individual
Program Crime
Queen Creek, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Lizzie James Fleming
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Mark Neil Ferris
Individual
Program Crime
Quapaw, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Linda Sue Cheek
Individual
Program Crime
Dublin, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Cornelius Jemeel Carter
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Suzie Tseng Bloomfield
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Doniele A Bianchi
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Geraldine Barrick
Individual
Program Crime
Mill Creek, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Tamika Martise Anderson
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Sebrenda Jean Allen
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Larry Jr Alexander
Individual
Program Crime
Vacherie, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Vladislav Viksman, DDS, Profes
Entity
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Nathaniel Wilson
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Oct 1, 2008
Jonathan Wilk
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Suprena Ruthann Torres
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Susi Mary Smith
Individual
Program Crime
St Paul, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Carl Smith
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Maria Del Rosario Ruff
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Ervin Rubinstein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Eulalio Pisana Jr Rodriguez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Pierre Pilovetzky
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Paulita Perez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Jesus Perez
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Tyana L Peoples
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Elaine E Patkotak
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Abrain Ortiz
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Alexandra Olenicheva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Rafael Montanez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Julio Cesar Millor
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Sheila Gail Madsen
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Reinaldo Lopez
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Billy Shee Lim
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Carolyn Sue Lester
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Erlene F Lesa
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Sabrina Winona Lawhorne
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Bettina Sorbara Keyser
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 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.