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)
Tamara Anne Vogt
Individual
Program Crime
Walker, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Polina Veksler
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Nicholas Joseph Triana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Frank M Strasek
Individual
Program Crime
Rocky River, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Jill Marie Stilwell
Individual
Program Crime
Hamilton, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Suvarna J Shah
Individual
Program Crime
Westport, CT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Jordan M Rosenberg
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Jessie Charles Richard
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Henry Lewis Jr Reece
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Justin Psaila
Individual
Program Crime
Nanuet, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Mark D Perrault
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Rebecca Pearce
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Diana Osborne
Individual
Program Crime
Ada, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Julia Olwar
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Isaac Oke
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Karen Elizabeth Musch
Individual
Program Crime
Carrollton, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
James Mark Murphy
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Mark Anthony Mignott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Phillip W Mclaughlin
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Ellis Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Craig L Marks
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Ann Rene Levesque
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Shirley Lee-perez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Pamela Laury
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Luwinna C Ladd
Individual
Program Crime
Camp Sherman, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Robert Sr Krasnow
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Joseph Robert Kirkham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Stephen Wayne Kern
Individual
Program Crime
Cache, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Sidney Darnell Kern
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Abibatu Kamara
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Joe Richard Jones
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Theresa L Johnson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Okon Eyo Idiong
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Tammy J Hutchinson
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Elliot J Housely
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Michael L Herod
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Marcus D C Harrington
Individual
Program Crime
East Moline, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Charles William (pete) Hames
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Edward James Green
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Rosa M Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Delvis A Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Joanne M Gallagher
Individual
Program Crime
Conyngham, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Shawn Everett Fraser
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Adrienne Foster
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
William Simeon Flores
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Misty Lynn Fabian
Individual
Program Crime
Timpson, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Maria A Estevez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Danny M Du
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
James Michael Davis
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Monique A Collins
Individual
Program Crime
New Orleans, LA ·
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.