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)
Andrew Jr Hardy
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Nov 2002
Aaron C Ginn
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Nov 2002
Maritza Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Sherry Lynne Fisher
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Nov 2002
Bruce Devlon Duckett
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Nov 2002
Onelia Decapote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Linda Davis
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Nov 2002
Ernesia Lashawn Davis
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Excluded Nov 2002
Patricia A Daruka
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Nov 2002
Terlesa M Crumpton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Cheryl Craig
Individual
Program Crime
Caledonia, MS ·
Conviction of program-related crimes
· Excluded Nov 2002
Sandra Cordova
Individual
Program Crime
Chimayo, NM ·
Conviction of program-related crimes
· Excluded Nov 2002
Anne Chyorny
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Nov 2002
Jose Miguel Carvajal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2002
Marilyn Burnette
Individual
Program Crime
Richton, MS ·
Conviction of program-related crimes
· Excluded Nov 2002
Latrice Boykin
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Nov 2002
Fanya Bershatski
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Nov 2002
Ravi Barnabas
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Excluded Nov 2002
Respiratory Druggist, INC
Entity
Program Crime
Foley, AL ·
Conviction of program-related crimes
· Excluded Nov 2002
Rancocas Valley Anesthesia Ass
Entity
Program Crime
Cinnaminson, NJ ·
Conviction of program-related crimes
· Excluded Nov 2002
Scott Sandler
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2002
Nosratolah Yadegari
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Nichole M Williams
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Excluded Oct 2002
Warren Weitzman
Individual
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Excluded Oct 2002
Regina Waites
Individual
Program Crime
Mount Savage, MD ·
Conviction of program-related crimes
· Excluded Oct 2002
Constance Jane Veregge
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Excluded Oct 2002
Delores Velasco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Eugene Valentine
Individual
Program Crime
Arnold, MD ·
Conviction of program-related crimes
· Excluded Oct 2002
James Daniel Jr Sweat
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Excluded Oct 2002
Mercedes M Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Rampersaud Hardat Singh
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Craig T Shelby
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Oct 2002
Martha Herring Sewell
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Oct 2002
Jill Lynn Schreidell
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Joseph Alan Salz
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Chhaylee Saing
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
John P Rybak
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Excluded Oct 2002
Roberto Rosich-bachs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Oct 2002
Abdul Hafeez Raja
Individual
Program Crime
Holbrook, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Nancy Michelle Quijada
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Oct 2002
Rosa Pons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Grover Franklin Poarch
Individual
Program Crime
Rowlett, TX ·
Conviction of program-related crimes
· Excluded Oct 2002
Thomas Pierno
Individual
Program Crime
Bayville, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Keith O'neil Perry
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Maryann Elizabeth Penn
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 2002
Geraldine Elizabeth Peaslee
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Melanie J Oliver
Individual
Program Crime
Springfield, TN ·
Conviction of program-related crimes
· Excluded Oct 2002
Ross Eric Oestmann
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Excluded Oct 2002
Tommie Jr Murry
Individual
Program Crime
Cinnaminson, NJ ·
Conviction of program-related crimes
· Excluded Oct 2002
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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.