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)
Julie Lynn Ringgenberg
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Kimberly L Province
Individual
Program Crime
Clarksdale, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Rammohan Pabbathi
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Merlyn Moore
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Michelle Lee Miller
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Rickey M Merritt
Individual
Program Crime
Greer, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Clint K Mason
Individual
Program Crime
Fork, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Stephanie M Locke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Julie Howard
Individual
Program Crime
Fulton, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Brian Hathaway
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Ruby Charlene Harvey
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
James Cecil Harvey
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Stuart Lester Gorelick
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Boris Frid
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Terri Edwards
Individual
Program Crime
Gahanna, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Heather Marie Dye
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Christopher C Close
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Jeri L Chini
Individual
Program Crime
Port Clinton, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Angela Marie Carter
Individual
Program Crime
Oskaloosa, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Jerry Gerard Broussard
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Theresa Marie Bravo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Lionel Bertie
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Rennae Basone
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Mr J's Liquor, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Shirley Wallace
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Phoua Chang Vu
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Becalo Utuk
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Tammy Aileen Shumate
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Cesar Edgardo Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Norberto Malvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Mark Douglas Little
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Lori Kay Leeds
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Alexander Lebel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Alexander Lakhter
Individual
Program Crime
E Stroudsburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Karen Sue Hernandez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Kimberly Lynelle Hawkins
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Maisha Hamilton Bennett
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Rosemarie Susana Garcia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Silvia Elizabeth Flores
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Russell Erlich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Alfonso Rodriguez Jr De La Cruz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Lawrence Edward Bailey
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Howard Douglas Austin
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Karista M Adair
Individual
Program Crime
Lewisburg, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Convenient Dental Care Center,
Entity
Program Crime
Okemos, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Schering Sales Corporation
Entity
Program Crime
Kenilworth, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Jennifer Lynn Wulfekuhle
Individual
Program Crime
Manchester, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Richard B White
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Iris R Ward
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.