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)
Aram Bedros Torossian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Igor Strugatsky
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Michael D Stavitski
Individual
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Excluded Apr 2006
Pamela Michelle Purdy Smith
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2006
Alexander Sedano
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Jeffrey A Scherr
Individual
Program Crime
San Anselmo, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Loatha Reed
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Erin N Posey
Individual
Program Crime
Chelan, WA ·
Conviction of program-related crimes
· Excluded Apr 2006
Evelyn Bailey Porties
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Apr 2006
Chrystal Rochelle Phillips
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Apr 2006
Philip Marshall Perot
Individual
Program Crime
Ardmore, OK ·
Conviction of program-related crimes
· Excluded Apr 2006
Gilda Perez
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Atim Okorn
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Apr 2006
David Ramirez Mojica
Individual
Program Crime
Lamesa, TX ·
Conviction of program-related crimes
· Excluded Apr 2006
Nydia R Espinoza Mercado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Molly Ann Meier
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2006
Vickie D Mcgee
Individual
Program Crime
Water Valley, MS ·
Conviction of program-related crimes
· Excluded Apr 2006
Natalie Mauldin
Individual
Program Crime
Warrensville Hts, OH ·
Conviction of program-related crimes
· Excluded Apr 2006
Nery Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Michel Mari
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Johnna Koch
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Excluded Apr 2006
Toni Lee Koca
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Toan Phuoc Huynh
Individual
Program Crime
Poway, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Paul David Hermanson
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2006
Donna Rene Hamilton
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Andrew W Felix
Individual
Program Crime
Fayetteville, GA ·
Conviction of program-related crimes
· Excluded Apr 2006
Eulalia Escoto
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
George B Dunn
Individual
Program Crime
Raiford, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Cheryl Ann Denney
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Excluded Apr 2006
Kay Lynn Denison
Individual
Program Crime
Northport, WA ·
Conviction of program-related crimes
· Excluded Apr 2006
Leonard Cleve Crenshaw
Individual
Program Crime
Rosharon, TX ·
Conviction of program-related crimes
· Excluded Apr 2006
Sally Ann Clark
Individual
Program Crime
Lockport, NY ·
Conviction of program-related crimes
· Excluded Apr 2006
Ching Cheng Chi
Individual
Program Crime
Hacienda Heights, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Mirta Castro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Arthur Campbell
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Apr 2006
Victoria Ann Blue
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Apr 2006
Alberto Bengochea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2006
Jeffrey Alan Bates
Individual
Program Crime
Courtland, OH ·
Conviction of program-related crimes
· Excluded Apr 2006
Raleigh D Jr Andrews
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Apr 2006
Nina Transport, INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Apr 2006
Joel L Berg
Individual
Program Crime
Wilmington, VT ·
Conviction of program-related crimes
· Excluded Mar 2006
Ebong T Uko
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Jo Lynn Thibodeaux
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Mar 2006
Maggie Su
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Andrew Stoveken
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Excluded Mar 2006
Amy Simmons
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded Mar 2006
Angel Santiago-berrios
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Mar 2006
Melissa Ann Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 2006
Douglas Anthony Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 2006
Sheila K Rivers
Individual
Program Crime
Saulsbury, TN ·
Conviction of program-related crimes
· Excluded Mar 2006
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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.