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)
Christina Ann Boggs
Individual
Program Crime
Newport, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Teresa Rivera Alonso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
United Medical Corporation
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Regional Medical Transport, In
Entity
Program Crime
Glenwood, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Community Integration Associat
Entity
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Briar Crest Nursing Home, INC
Entity
Program Crime
Greenwich, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Carrie Wright
Individual
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Taranika Nicole Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Burnadett Weir
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Constanza C Warren
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Hoeuth Liz Vann
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Gloria Urbano-jane
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Ekong Thompson Uko
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Melvin Thurn
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Anita Thurn
Individual
Program Crime
Scott, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Michelle Anntonett Thomas-hicks
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Patricia Taylor
Individual
Program Crime
Wiggins, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
April Tatman
Individual
Program Crime
Thornville, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Luz I Senquiz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Wilson Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Jorge W Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Donna M Ricketts
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Gina Reardon
Individual
Program Crime
Cumming, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Jessica W Rascoe
Individual
Program Crime
Windsor, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Donald Joseph II Purcell
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Randi Sue Pederson
Individual
Program Crime
Fargo, ND ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Viktoria Nemirovskaya
Individual
Program Crime
Cedarburg, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Carlos Morales-montalvo
Individual
Program Crime
San German, PR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Zoraida Mora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Debra Mccloskey
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Dionne R Lennon
Individual
Program Crime
Wadesboro, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Tina Fiaalii Leafa
Individual
Program Crime
Seatac, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Brian D Kaufman
Individual
Program Crime
Honeoye Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Scott Katherine
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Margarita Karapetyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Karen Ince
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Andreco L Howze
Individual
Program Crime
Great Falls, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Ronald Hoover
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Shelia M Hines
Individual
Program Crime
Enfield, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Stella Mae Hill
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Constance Goode
Individual
Program Crime
Essex Junction, VT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Petr Gladkovister
Individual
Program Crime
Shorewood, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Margaret L Gilley
Individual
Program Crime
Ellsworth, ME ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Debra A Gibbs
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Sara N Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Marylin Dubois
Individual
Program Crime
Paradis, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Grisel Depaula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Nancy C Dean
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Sue Elena Curbelo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Luke Corey Chancy
Individual
Program Crime
Kelso, WA ·
Conviction of program-related crimes
· Exclusion date Jun 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.