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)
Yekaterina Tserlyuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Sharon Joy Harper Smith
Individual
Program Crime
Lagrange, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Juanita Slaughter
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Wenceslao Santiesteban
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Ahmad Sadigh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Georgy Reyderman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Sandra Marie Peterson
Individual
Program Crime
Georgetown, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Orlando Penate
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Kathryn Marie Peck
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Sallie Jones Morton
Individual
Program Crime
Phenix, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Joan V Morisset
Individual
Program Crime
Amherst, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Ernest Carlton Miner
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Annie Alston Mckeller
Individual
Program Crime
Nashville, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Harold Marion Maxwell
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Bambi Lynn
Individual
Program Crime
Goffstown, NH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Edward P Lombardo
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Renee D Lawrence
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Irving Jack Lawrence
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Ted Hajime Kobashigawa
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Michelle Keenan
Individual
Program Crime
East Ryegate, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Randy Jones
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Gabriel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Zoraida Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Jorge Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Ana Maria Doval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Dennis L Donlin
Individual
Program Crime
Clairton, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Anthony F Disante
Individual
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Lester Bullard
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Carol Bullard
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Zoya Ayzenshtat
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Patricia White Anderson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Santiago Alegre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Renella A Watson
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Dennis Ray Urquhart
Individual
Program Crime
Calais, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
David W Swenson
Individual
Program Crime
Orem, UT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Estil Stiltner
Individual
Program Crime
Honaker, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Juanita H Smith
Individual
Program Crime
Capitol Hgts, WA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Laurie A Scribner
Individual
Program Crime
Livermore Falls, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Tanja Lynn Schultz
Individual
Program Crime
Elverta, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Alejandra Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Melody Marks Ross
Individual
Program Crime
Locust Grove, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Beverly Ann Reed
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Debra L Putman
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Donald J II Purcell
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Carl Peterson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Ernesto Pastrana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Susan C Pagnotta
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Mahgoub M Mustafa
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Wesley Miller
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Susan S Matthews
Individual
Program Crime
Bluffton, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.