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)
Betty Jo Jackson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Abrar Hussain
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Jan Geddes
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Shannon Finch
Individual
Program Crime
Clarence, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Alfredo De La Merced
Individual
Program Crime
Lomita, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Rocheryl Dansby
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Stephanie Louise Carlson
Individual
Program Crime
Arlington, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Viktor Yakovlevich Bratslavskiy
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Martin John Jr Bradley
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Martin John III Bradley
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Vidya Bhoolai
Individual
Program Crime
Daytona Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
James Andrews
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Roxie Z Amburn
Individual
Program Crime
Welford, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Zandrina Alexander
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Thomas R Jr Martin
Individual
Program Crime
Boaz, AL ·
Conviction of program-related crimes
· Exclusion date May 7, 2007
Douglas James Wilson
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Crystal G Williamson
Individual
Program Crime
Dundee, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Cleveland K Williamson
Individual
Program Crime
Dundee, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Desiree A Whitfield
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Donelle Kay West
Individual
Program Crime
Trotwood, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Dawn L Walker
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Rosemary Lynn Villa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
James Allen Underwood
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Oparaugo Ihentuge Udebiuwa
Individual
Program Crime
Davidsonville, MD ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Robin K Straight
Individual
Program Crime
Fairmont, WV ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
April Lynne Simmons
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Edward Seleznyov
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Michelle Sailes
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Sheila Marie Saddler
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Suzetta Yvonne Ross
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Sergius Alexander Rinaldi
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Daniel Jacob Rice
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Lisa Shae Pritt
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Lizbeth Dejesus Perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Gladys Rose Milby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Ronald Alan Mikos
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Barry L Litt
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Martha Rodriguez Leyva
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Magda Luz Lavin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Yuly J Kroytor
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
John Albert Krajian
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Peter Kim
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Linda Joyce Kaufman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Arlan Dean Kaufman
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
James Kelvin Johnson
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Santos A Infante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Sheree Hudnell
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Paige Ann Heck
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Frank Dee Heck
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Rodolfo Frescobaldi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.