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)
Sharon M Harris
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Frank R Aiello
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Vivid Chung Yang
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Mario Vega
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 1997
Alfonso Rodriguez
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Raydem Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Santiago Monterrey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Samuel Mena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Miguel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Grisel Olga Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Digna Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Jose Martin Ferrer
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Apr 1997
Jesus Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1997
Sinhong Yi
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Bak Se Ngov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Terrie Ann Lewis
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Lawanda Lanell Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Gladys Iglesias
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Apr 1997
Chander H Kachoria
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Excluded Apr 1997
Catherine Monaco
Individual
Program Crime
Stoneham, MA ·
Conviction of program-related crimes
· Excluded Mar 1997
Rene Lemire
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Excluded Mar 1997
Stanley Rothstein
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 1997
Pedro A Sotomayor
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Mar 1997
Judith Ann Williams
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Mar 1997
Mildrene L Westbrook
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Mar 1997
Earnestine Robinson
Individual
Program Crime
Macon, MS ·
Conviction of program-related crimes
· Excluded Mar 1997
Vladimir A Anisimov
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Mar 1997
Sheila E Novin
Individual
Program Crime
Cedarburg, WI ·
Conviction of program-related crimes
· Excluded Mar 1997
Charlesetta Nougbode Williams
Individual
Program Crime
Fairburn, GA ·
Conviction of program-related crimes
· Excluded Mar 1997
Diana L Satterfield
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Mar 1997
Ronald T Rolley
Individual
Program Crime
Lafayette, IN ·
Conviction of program-related crimes
· Excluded Mar 1997
Joyce Anne Hayes
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Excluded Mar 1997
Leo Jr Hall
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 1997
Kenneth Wayne Coulson
Individual
Program Crime
Rock Creek, OH ·
Conviction of program-related crimes
· Excluded Mar 1997
Pomp Temple Carney
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Excluded Mar 1997
S.h.e. Dba Opelika Health Care
Entity
Program Crime
Opelika, AL ·
Conviction of program-related crimes
· Excluded Mar 1997
Henderson Management Group INC
Entity
Program Crime
Marion, SC ·
Conviction of program-related crimes
· Excluded Mar 1997
Detroit Diverse Care, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Mar 1997
John E Wellman
Individual
Program Crime
St Marys, OH ·
Conviction of program-related crimes
· Excluded Mar 1997
James Zupnick
Individual
Program Crime
Marlborough, CT ·
Conviction of program-related crimes
· Excluded Mar 1997
Edward Thomas Jr Vieira
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 1997
Thomas C Jr Renehan
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Mar 1997
Paula J Maroney
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 1997
Duane Lambert
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Mar 1997
Linda Faye Smith
Individual
Program Crime
Nashville, AR ·
Conviction of program-related crimes
· Excluded Mar 1997
Carolyn J Sims
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 1997
Samarjeet Sidhu
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Mar 1997
Elizabeth Arbuckle Robinett
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Mar 1997
Janet Marie Nelson
Individual
Program Crime
Crawford, TX ·
Conviction of program-related crimes
· Excluded Mar 1997
Candy Talley Jones
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Mar 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.