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)
Dottie Lou Ratliff
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Kathleen Anne Patterson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Josefina Judal Nazareno
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Janice Mcclendon Muench
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Noemie Marie Mora
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Carlos Luansing
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Helen Marie Johnson
Individual
Program Crime
Hot Springs, AR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Pamela Jean Haynes
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Debra L Chamberlain
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Sep 4, 1997
Pamela Vanmeter
Individual
Program Crime
Kennett, MO ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Pearlie Tate
Individual
Program Crime
Macon, MS ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Stanley D Shore
Individual
Program Crime
North Wales, PA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Henry J Jr Schilling
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Lisa Wilson Saunders
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Maxie Sanders
Individual
Program Crime
Macon, MS ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Pamela Noreen Ornelas
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Lorenzo Margini
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Jacob Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Lattara Lampkin
Individual
Program Crime
Riverdale, GA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
John Joseph
Individual
Program Crime
Gainesvile, GA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Bonita Joseph
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Sandra Fredman
Individual
Program Crime
Del Rey Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Jerry Dunn
Individual
Program Crime
Selma, AL ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Ben O Carroll
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Vernessa Smith Brooks
Individual
Program Crime
Altanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Sylvia Hyman Boswell
Individual
Program Crime
Springfield, SD ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Ralph J Bishop
Individual
Program Crime
Ehrhardt, SC ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Jacqueline C Young
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1997
William A Lisk
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1997
Carl E Burpo
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1997
Richard A Brady
Individual
Program Crime
Taylorville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1997
Rebecca F Brady
Individual
Program Crime
Seneca, IL ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1997
Richard P Wooding
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
Rose Lee Nucklos
Individual
Program Crime
Fort Cobb, OK ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
James Marino
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
Kary Jean Garbutt
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
Curtis Gerard Flowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
Rebecca G Fagley
Individual
Program Crime
North Canton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1997
Chester S Katz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1997
Pauline D Bapack
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1997
James E Hayes
Individual
Program Crime
Ukiah, CA ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1997
Connie Askew
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1997
Mohammed Arif
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1997
Peninsula Brace & Limb, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1997
Home Medical Equipment, INC.
Entity
Program Crime
Falston, MD ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1997
Chandrakanta Soni
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1997
Michael Shaun Mcdaniel
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1997
David Eden Fett
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1997
William David York
Individual
Program Crime
Highland Park, MI ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1997
Graciela Grimacezar Vivar
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Aug 7, 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.