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)
Joshua Lee Butcher
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Donald Edward Beckett
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 2007
Gloria Enith Antle
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Nov 2007
Shoe And Foot, INC
Entity
Program Crime
Medford, MA ·
Conviction of program-related crimes
· Excluded Nov 2007
Bio-med Plus, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2007
Arkansas Transfer Service
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Excluded Nov 2007
Arkansas Patient Transfer
Entity
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Excluded Nov 2007
Floyd William Seibert
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Oct 2007
Mohammed Yasser Aiti
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Mary R Young
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Excluded Oct 2007
Ambrose W Sr Wotorson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2007
Courtney Rae Wilson
Individual
Program Crime
Sikeston, MO ·
Conviction of program-related crimes
· Excluded Oct 2007
Angela L Whitfield
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Debora Lynn Watts
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Kari Ann Walker
Individual
Program Crime
Farmington, MO ·
Conviction of program-related crimes
· Excluded Oct 2007
Joseph Volk
Individual
Program Crime
Mellville, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
Juan Jesus Vargas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Sampson Udo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Oct 2007
Sandra Louise Tschirhart
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Anthony Charles Tschirhart
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Roberta Trice
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2007
Michelle Tisdale
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
James R Taylor
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
Lavonna R Springs
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
Walter J Smith
Individual
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Excluded Oct 2007
Brenda Slack
Individual
Program Crime
Tyronza, AR ·
Conviction of program-related crimes
· Excluded Oct 2007
Patricia A Seymour
Individual
Program Crime
Groveport, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Danielle Nicole Scott
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Julian Porter Rish
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2007
Sherrie Paulette Renken
Individual
Program Crime
Streator, IL ·
Conviction of program-related crimes
· Excluded Oct 2007
Matthew Lee Reed
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
Lorenzo Puentes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Michael Anthony Prince
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2007
Jacqueline Pressley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
William Wallace Powell
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Oct 2007
Maryann E Peavey
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Excluded Oct 2007
Babubhai Prahladbhai Patel
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Excluded Oct 2007
Jorge Lazaro Ocejo
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Excluded Oct 2007
Elizabeth Nelson
Individual
Program Crime
Tyronza, AR ·
Conviction of program-related crimes
· Excluded Oct 2007
Elie A Nakouzi
Individual
Program Crime
Hamden, CT ·
Conviction of program-related crimes
· Excluded Oct 2007
Clark Carlton Mitchell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Karen Milton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Oct 2007
Carla Ann Mejia
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Oct 2007
Steven Scott Mclemore
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Oct 2007
Kevin Mcdonald
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Oct 2007
Neil Philip Mcarthur
Individual
Program Crime
Pebble Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
Amazair Jr Mcallister
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Oct 2007
Amalia Marcella
Individual
Program Crime
Paris, TN ·
Conviction of program-related crimes
· Excluded Oct 2007
Jesse Antoine III Marcel
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Oct 2007
Fionna Nichole Manning
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2007
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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.