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)
Cardio Diagnostic Technology &
Entity
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Raul J Sanchez De Varona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Kimberly Ann Yanes
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Sarah Wasson
Individual
Program Crime
Farmington, NM ·
Conviction of program-related crimes
· Excluded Sep 2005
Ginger Voan
Individual
Program Crime
Umpire, AR ·
Conviction of program-related crimes
· Excluded Sep 2005
Petra M Turner
Individual
Program Crime
Quitman, MS ·
Conviction of program-related crimes
· Excluded Sep 2005
Darlene R Turner
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Scott G Taylor
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Sep 2005
Craig Edward Swanson
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Shannon Stitzlein
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Marcia C Smith
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Monet Selders
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Rosa Maria Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Michael Puckett
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Pongthep Na-ayudha Pramoj
Individual
Program Crime
Douglas, AZ ·
Conviction of program-related crimes
· Excluded Sep 2005
Raphael R Peters
Individual
Program Crime
Princeton, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Shelly Renee Miller
Individual
Program Crime
Blaine, MN ·
Conviction of program-related crimes
· Excluded Sep 2005
Jeanifer Elizabeth Meyer
Individual
Program Crime
La Junta, CO ·
Conviction of program-related crimes
· Excluded Sep 2005
Bernard M Mcgahee
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded Sep 2005
Julio Mayo
Individual
Program Crime
Petaluma, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Carmen Marrero-arcelay
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Sep 2005
John Suyat Jr Lim
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Christina L Kirkbride
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Angela Rachel Kinney
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Sep 2005
Sung Wook Kim
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Connie Jean Jones
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Kellion Johnson
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Kyo Sung Jin
Individual
Program Crime
Calipatria, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Forouzandeh Janati
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2005
Johnetta Jacobs
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2005
Clemis Laraine Jackson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Maria Islas
Individual
Program Crime
Calipatria, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Amy Terrell Howard
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Excluded Sep 2005
Monica Holland
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Corvalis Gail Hodges
Individual
Program Crime
Oxon Hill, MD ·
Conviction of program-related crimes
· Excluded Sep 2005
Susan Hirsch
Individual
Program Crime
Wantaugh, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Maria Hernandez
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Shirleen Henry
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
April Harris
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Robbie Lesa Hames
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Sep 2005
Ronald L Halstead
Individual
Program Crime
Elkville, IL ·
Conviction of program-related crimes
· Excluded Sep 2005
Alberto R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Christopher Godard
Individual
Program Crime
Uniontown, OH ·
Conviction of program-related crimes
· Excluded Sep 2005
Evilia Rodriguez Fuentes
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
Patricia June Fletcher
Individual
Program Crime
Newton, IA ·
Conviction of program-related crimes
· Excluded Sep 2005
William C Jr Filcheck
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Excluded Sep 2005
Ana E Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Brian J Ellis
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Sep 2005
Alberta J Easton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2005
Clarence Dudley
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Sep 2005
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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.