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)
Robin K Straight
Individual
Program Crime
Fairmont, WV ·
Conviction of program-related crimes
· Excluded Apr 2007
April Lynne Simmons
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Edward Seleznyov
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Michelle Sailes
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Sheila Marie Saddler
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Suzetta Yvonne Ross
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Sergius Alexander Rinaldi
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Apr 2007
Daniel Jacob Rice
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Lisa Shae Pritt
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Lizbeth Dejesus Perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2007
Gladys Rose Milby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Ronald Alan Mikos
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Apr 2007
Barry L Litt
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Excluded Apr 2007
Martha Rodriguez Leyva
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Magda Luz Lavin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Yuly J Kroytor
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
John Albert Krajian
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Peter Kim
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Linda Joyce Kaufman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2007
Arlan Dean Kaufman
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Apr 2007
James Kelvin Johnson
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Excluded Apr 2007
Santos A Infante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Sheree Hudnell
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Apr 2007
Paige Ann Heck
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2007
Frank Dee Heck
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2007
Rodolfo Frescobaldi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Dawn Marie Fields
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Ada Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Joseph Richard Evans
Individual
Program Crime
Granville, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Truc Duong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Brandi Lynn Duerksen
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Apr 2007
Richard Coleman
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Bruno Real Choiniere
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2007
Ana Calzadilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Tracy Denise Butcher
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Debbie Burrier-forest
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Denise Simone Burnley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Nathaniel R Jr Burger
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Apr 2007
Amber Nicole Brown
Individual
Program Crime
Georgetown, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Archie Edward Sr Beauford
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Lula N Bargelt
Individual
Program Crime
John Day, OR ·
Conviction of program-related crimes
· Excluded Apr 2007
Mario Albarracin
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Edward Acquaye
Individual
Program Crime
North Brunswick, NJ ·
Conviction of program-related crimes
· Excluded Apr 2007
Jeff Barnes, INC
Entity
Program Crime
Louisiana, MO ·
Conviction of program-related crimes
· Excluded Apr 2007
Renato Bernaldo Paulin
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Mar 2007
Etta Mae Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2007
David Shane Towles
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2007
Mary Michelle Sloan-bell
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2007
Ebonie Nichole Sims
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2007
Edward Sigle
Individual
Program Crime
Monroe Township, NJ ·
Conviction of program-related crimes
· Excluded Mar 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.