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)
Katherine R Tavares
Individual
Program Crime
Galveston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Tyrone Suber
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Jorge Horacio Steppuhn
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Robin E Smith
Individual
Program Crime
Freeport, ME ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Phillip Robert Rushing
Individual
Program Crime
Bixby, OK ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Athar Niaz Rana
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Dannetter A Ramee
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Mahzar Pasha
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Chijioke Victor Okoro
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Michelle Elaine Norris
Individual
Program Crime
Eagle Butte, SD ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Raul Monroe
Individual
Program Crime
Bristol, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
William Scott Martin
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Mailee Lodge
Individual
Program Crime
Jonesborough, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Gregory F Knowles
Individual
Program Crime
Tequesta, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Carol Ann Kirkpatrick
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Kyo Hyun Jin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Alena Lynn Iyotte
Individual
Program Crime
Saint Francis, SD ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Margaret Forrest
Individual
Program Crime
Bremen, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Tanya Louise Dunlap
Individual
Program Crime
Hoquiam, WA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Lanisha Renee Daniels
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Judith Diane Cochran
Individual
Program Crime
Guthrie, OK ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Lourdes C Cerda
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Herminio Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Kelenka Brown
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Betty J Bills
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Barbara K Bergman
Individual
Program Crime
Rhinelander, WI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Margaret Mubang Awahmukalah
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Payam M Afsharian
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Aquatic & Physical Therapy Ass
Entity
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Henry Yu
Individual
Program Crime
Mahasset, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Crystal Renee Waddington
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Aleksandr Treynker
Individual
Program Crime
Canoga Park, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Edward Howard Starks
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mark Spaid
Individual
Program Crime
Fultonville, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Mirta Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Helen Shukh
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Henrik Sardariani
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Joan H Sarabi
Individual
Program Crime
Franklin, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Janet Rothbart
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Cecilia M Rodriguez
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Peggy C Reynolds
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jorge I Restrepo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jane S Reilly
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Alexander Regalbuto
Individual
Program Crime
Congers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Carlos Ravelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jose Carlos Quevedo
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Osvaldo Jesus Piedra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Kimberly Ann Pickett
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Narendra Patel
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Melissa Parks
Individual
Program Crime
Wynona, OK ·
Conviction of program-related crimes
· Exclusion date Jul 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.