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)
Katherine Sue Walton
Individual
Program Crime
Myrtle Point, OR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Emem Dominic Ukpong
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Paul Etim Udo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Robin Townsend-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Satenik Torosyan
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Robert Van Sweatt
Individual
Program Crime
Ione, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Elena Stouden
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Angelita Sobaje
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Melissa Renee Smith
Individual
Program Crime
Fredericktown, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Bella Scott
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Hershl Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Rhonda Jean Robinson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Peggy Jeanette Roberts
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Rafael Razuri
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Shayne Norman Pound
Individual
Program Crime
Baxter, MN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Valerie Potter
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Terry Lee Pierson
Individual
Program Crime
Watertown, SD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Priscilla Ann Patterson
Individual
Program Crime
Laurinburg, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Paul Alexander Pasman
Individual
Program Crime
Mishawaka, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Deborah Morris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Valarie Lynn Mitchell
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Sonia Yvette Mills
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Jean Chantel Miller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Stephia L Mcneal
Individual
Program Crime
Alamo, TN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Toni Kim Mcintosh
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Marco Antonio Marrero
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Maria Del Rosario Manzo
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
John Laws
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Jacob Jonathan Lavi
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Wilma G Kpohanu
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Matthews K Kimu
Individual
Program Crime
Osceola, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Joyce Marie Khan
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Amjad M Khan
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Jon Christopher Kazaglis
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Raouf K Mamood Karimboccus
Individual
Program Crime
Yardley, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Phyllis Conner Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Maggie Jean Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Friday Johnny
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Deborah D Hagler
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Imad Ibrahim Haddad
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Amy J Goodell
Individual
Program Crime
North Clarendon, VT ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
James Eugene Jr Golden
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
James Michael Frantz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Peggy Jane Franklin-el
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Johnnie Franklin-el
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Tamatha Fleming
Individual
Program Crime
Laurinurg, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Barbara Jean Emerson
Individual
Program Crime
Worland, WY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Kendra Lynn Dorsey
Individual
Program Crime
Western Hills, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Leticia De La Cruz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.