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)
Billy Wayne Weatherly
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Dec 1997
Dorian M Vidu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 1997
Sharmaine Thomas
Individual
Program Crime
Austin, MN ·
Conviction of program-related crimes
· Excluded Dec 1997
Tejan Tarawaly
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Excluded Dec 1997
Sophy Taing
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded Dec 1997
Robert W Stagger
Individual
Program Crime
Upper Sandusky, OH ·
Conviction of program-related crimes
· Excluded Dec 1997
Stanley Schuster
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Excluded Dec 1997
Sonia Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Pamela Salerno Overton
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Excluded Dec 1997
Evgenya Mer
Individual
Program Crime
Sharon Springs, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Marie Mckenzie
Individual
Program Crime
Wheatley Hgts, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
J T Mcdonald
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Dec 1997
Steven K Lee
Individual
Program Crime
Lafayette Hill, PA ·
Conviction of program-related crimes
· Excluded Dec 1997
Thomas James Lawrence
Individual
Program Crime
Waynesville, MO ·
Conviction of program-related crimes
· Excluded Dec 1997
Lovey Lee Hudson
Individual
Program Crime
Jacksonville, AR ·
Conviction of program-related crimes
· Excluded Dec 1997
James Frazier
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Dec 1997
Ramona Foster
Individual
Program Crime
Carolina, RI ·
Conviction of program-related crimes
· Excluded Dec 1997
Nadine Marie Folse
Individual
Program Crime
Raceland, LA ·
Conviction of program-related crimes
· Excluded Dec 1997
Juan Cabrera
Individual
Program Crime
Plandome Heights, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Donald Ray Bone
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Dec 1997
Steven Bonanno
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Keith L Barnard
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1997
Steven Lee, INC
Entity
Program Crime
Lafayette Hill, PA ·
Conviction of program-related crimes
· Excluded Dec 1997
Medi Shield, INC
Entity
Program Crime
Tamarac, FL ·
Conviction of program-related crimes
· Excluded Dec 1997
Crown Ostomy, INC
Entity
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Dec 1997
Alice Nohyun Park
Individual
Program Crime
Edmonds, WA ·
Conviction of program-related crimes
· Excluded Dec 1997
David L Williams
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Excluded Nov 1997
Margaret E White
Individual
Program Crime
Blairs, VA ·
Conviction of program-related crimes
· Excluded Nov 1997
Woodrow W Ward
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 1997
Joyce Ola Walker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 1997
Jaime Vergel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Blanca Valle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Sieng Uy
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 1997
Pedro Luis Torres
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Nov 1997
Jack Jr Thompson
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Sareth Tang
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 1997
Robert N Swan
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Judith A Steckelberg
Individual
Program Crime
Lone Rock, WI ·
Conviction of program-related crimes
· Excluded Nov 1997
Roger H Sloman
Individual
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Eric Sloman
Individual
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Excluded Nov 1997
Dollie Skjonsberg
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Nov 1997
Roberto Sacasas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Vannara Ros
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Nov 1997
America Rodriguez
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 1997
Kathy Ann Ponder
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
Fitzpatrick Paul
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1997
Joseph F Pappalardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Nov 1997
Nita Almuete Paddit Palma
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Nov 1997
Kenneth J Ott
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Excluded Nov 1997
Raymond Nawrocki
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Excluded Nov 1997
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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.