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)
Noel Wesley Jones
Individual
Program Crime
Cypress, TX ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Barbara Ann Ingram
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Reay Ponno Huk
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Mary Melene Hopper
Individual
Program Crime
Bruceton, TN ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Martha Cecelia Hootch
Individual
Program Crime
Kotlik, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Lorenzo Holton
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Caroline Shanahan Hill
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Alice F Gunn
Individual
Program Crime
Greenville, KY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Guadalupe Garcia
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Louis Gallo
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Pamela Fulton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Amanda Marie Frederick
Individual
Program Crime
Harrison, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Luz Maria Fraga
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Bridget Leann Dutka
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Lillie Ann Currin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Theresa Lynn Crane
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Ano Chiarella
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Patrick Chan
Individual
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Anthony Leon Carter
Individual
Program Crime
Haines City, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Mark Allen Bradley
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Rosa Maria Blade
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Randy Anthony
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Claudia E Alvarez-batz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Mary Anne Elizabeth Alldridge
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Takui Adzhemyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Gary Weissberger
Individual
Program Crime
Wilkes-barre, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Larry Solomon
Individual
Program Crime
Glenn Dale, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Raul C Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Gwendolyn Turner Richmond
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Scott Lyle Rice
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Youmay U Ogboso
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
David Odemwingie
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Michael U Nzeadibe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Mariana Nad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Thomas Raymond Minor
Individual
Program Crime
Tonganoxie, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Arlene B Mingo
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Tatyana Magaga
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Sevil Karagezyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Silvia Hutchinson-barrie
Individual
Program Crime
Amelia, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Teresa Holguin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Angela Michelle Edwards
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Claudette Davis
Individual
Program Crime
Oakland, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Gary Armand Cote
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Marguerite Carrington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Rondal Brock
Individual
Program Crime
Cumberland Gap, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Irina Jansen Barisashvili
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Shirlaine Elisa Baker
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Ana I Almonte
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Holly H Sides
Individual
Program Crime
Ponte Vedra Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 28, 2008
Romayne Willoughby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.