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)
Patricia A Seymour
Individual
Program Crime
Groveport, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Danielle Nicole Scott
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Julian Porter Rish
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sherrie Paulette Renken
Individual
Program Crime
Streator, IL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Matthew Lee Reed
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Lorenzo Puentes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Michael Anthony Prince
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jacqueline Pressley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
William Wallace Powell
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Maryann E Peavey
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Babubhai Prahladbhai Patel
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jorge Lazaro Ocejo
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Elizabeth Nelson
Individual
Program Crime
Tyronza, AR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Elie A Nakouzi
Individual
Program Crime
Hamden, CT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Clark Carlton Mitchell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Karen Milton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Carla Ann Mejia
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Steven Scott Mclemore
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kevin Mcdonald
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Neil Philip Mcarthur
Individual
Program Crime
Pebble Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Amazair Jr Mcallister
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Amalia Marcella
Individual
Program Crime
Paris, TN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jesse Antoine III Marcel
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Fionna Nichole Manning
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Patricia Macejko
Individual
Program Crime
Hillsboro Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Alicia Musa Leonardo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Christen M Lennox
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Rocky R Lemon
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Ho-ling Lai
Individual
Program Crime
Plainville, MA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Ahmad Ali Kanaan
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jitander N Kalia
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Hilda Juan
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Wendy Marie Jones
Individual
Program Crime
Palmyra, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jacqueline E Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Virginia J Jackson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Godwin Emeka Iloka
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Chidi Ethelber Ikeh
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kennedy Amaechi Igbokwe
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Aaron Morris Hurowitz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kelly Eileen Henderson
Individual
Program Crime
Branson, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Karen Harsch
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Gregory Ray Hall
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Cheri Y Green
Individual
Program Crime
Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Gerald Gene Gray
Individual
Program Crime
Oakland City, IN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Gary Ronald Goss
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Martha Denise Gonzales
Individual
Program Crime
Baytown, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Bruce Mclean Golden
Individual
Program Crime
Brewster, MA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Elmira Gilmore
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sandra Anicia Galvez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Stephen Foster
Individual
Program Crime
Readfield, ME ·
Conviction of program-related crimes
· Exclusion date Oct 18, 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.