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)
Myrtis A Snuggs
Individual
Program Crime
Wisner, LA ·
Conviction of program-related crimes
· Excluded Oct 1998
Marcia Lee Smith
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Oct 1998
Pamela Snow Rosenberg
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Oct 1998
Charles Peter Quisenberry
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Oct 1998
Konstantine Pekerman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1998
Catherine Jean Pacher
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Excluded Oct 1998
Charles Nardone
Individual
Program Crime
Ellwood City, PA ·
Conviction of program-related crimes
· Excluded Oct 1998
Roycelyn A Lewis
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 1998
Rita Renee Kelly
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Oct 1998
Vicki L Johnson
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Excluded Oct 1998
Pat Johnson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Oct 1998
Julie Ann Jacobson
Individual
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Excluded Oct 1998
James H Jr Irby
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded Oct 1998
Scott Houston
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Oct 1998
George Gedon
Individual
Program Crime
Montoursville, PA ·
Conviction of program-related crimes
· Excluded Oct 1998
Cynthia Lou Gay-miller
Individual
Program Crime
Battle Creek, MI ·
Conviction of program-related crimes
· Excluded Oct 1998
Christopher Uju Ezeude
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Oct 1998
Linda Doubleday
Individual
Program Crime
Pope, MS ·
Conviction of program-related crimes
· Excluded Oct 1998
Kathleen Ann Diana
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 1998
James C Crittenden
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Oct 1998
Mario Caceres
Individual
Program Crime
Blue Bell, PA ·
Conviction of program-related crimes
· Excluded Oct 1998
Dennis L Baugher
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Oct 1998
Life Centers, Ltd
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 1998
Elrose Health Services, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 1998
James W Bennett
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Oct 1998
Pui-yen Au
Individual
Program Crime
Mercer Island, WA ·
Conviction of program-related crimes
· Excluded Sep 1998
Zoraida Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Mario Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Deborah Williams White
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Yekaterina Tserlyuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 1998
Sharon Joy Harper Smith
Individual
Program Crime
Lagrange, NC ·
Conviction of program-related crimes
· Excluded Sep 1998
Juanita Slaughter
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Sep 1998
Wenceslao Santiesteban
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ahmad Sadigh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 1998
Georgy Reyderman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 1998
Sandra Marie Peterson
Individual
Program Crime
Georgetown, CO ·
Conviction of program-related crimes
· Excluded Sep 1998
Orlando Penate
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Kathryn Marie Peck
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Sep 1998
Sallie Jones Morton
Individual
Program Crime
Phenix, VA ·
Conviction of program-related crimes
· Excluded Sep 1998
Joan V Morisset
Individual
Program Crime
Amherst, NY ·
Conviction of program-related crimes
· Excluded Sep 1998
Ernest Carlton Miner
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Sep 1998
Annie Alston Mckeller
Individual
Program Crime
Nashville, NC ·
Conviction of program-related crimes
· Excluded Sep 1998
Harold Marion Maxwell
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Sep 1998
Bambi Lynn
Individual
Program Crime
Goffstown, NH ·
Conviction of program-related crimes
· Excluded Sep 1998
Edward P Lombardo
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 1998
Renee D Lawrence
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Irving Jack Lawrence
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Ted Hajime Kobashigawa
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 1998
Michelle Keenan
Individual
Program Crime
East Ryegate, VT ·
Conviction of program-related crimes
· Excluded Sep 1998
Randy Jones
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Sep 1998
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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.