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)
Maxine Porter
Individual
Program Crime
Dixon, IL ·
Conviction of program-related crimes
· Excluded Mar 1997
Jesse Mondejar
Individual
Program Crime
Charlotte, MI ·
Conviction of program-related crimes
· Excluded Mar 1997
Megan H Gallagher
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Excluded Mar 1997
Toni M Corbitt
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Excluded Mar 1997
Karen Belos
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 1997
Abdul Jaleel Wahab
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
James C Mcmanus
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
Felix Angel Garcia-loredo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
Chely Fernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
Ignacio Elso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1997
Alan Warder Wilson
Individual
Program Crime
Gilmer, TX ·
Conviction of program-related crimes
· Excluded Mar 1997
Michael Andrew Turbeville
Individual
Program Crime
Dresden, TN ·
Conviction of program-related crimes
· Excluded Mar 1997
Ulyssee Jr Sharp
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Excluded Mar 1997
Jeffrey Duane Patterson
Individual
Program Crime
Martin, TN ·
Conviction of program-related crimes
· Excluded Mar 1997
Valerie Nightingale
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Mar 1997
Shirlie Jr Greene
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 1997
Pamela Renee King
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Mar 1997
Paul E Joseph
Individual
Program Crime
Prestonsburg, KY ·
Conviction of program-related crimes
· Excluded Mar 1997
Jeffrey B Joseph
Individual
Program Crime
Coppers Lick, KY ·
Conviction of program-related crimes
· Excluded Mar 1997
Gayle D Howes
Individual
Program Crime
W Prestonsburg, KY ·
Conviction of program-related crimes
· Excluded Mar 1997
Ralph R Gross
Individual
Program Crime
Beattyville, KY ·
Conviction of program-related crimes
· Excluded Mar 1997
Benjamin Olusola Williams
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 1997
John Elbert Wilkinson
Individual
Program Crime
Brickeys, AR ·
Conviction of program-related crimes
· Excluded Feb 1997
Dindo Santos Tambunting
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Feb 1997
Thermal Lee Propps
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Feb 1997
Cindy Oliver
Individual
Program Crime
Little Rock, MS ·
Conviction of program-related crimes
· Excluded Feb 1997
Kerrie Lynn Hernandez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Feb 1997
Christopher Hernandez
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Excluded Feb 1997
Stanford Cooper
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 1997
Judith Ann Cooper Boner
Individual
Program Crime
Decatur, TX ·
Conviction of program-related crimes
· Excluded Feb 1997
Tondalayo E Alvarez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 1997
Rolanda R Sagmaquen
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 1997
Tina R Bilodeau
Individual
Program Crime
Crescent City, CA ·
Conviction of program-related crimes
· Excluded Feb 1997
Richard P Skodnek
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Excluded Feb 1997
Tammy S Simpson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Feb 1997
Candace E Foley
Individual
Program Crime
Winterport, ME ·
Conviction of program-related crimes
· Excluded Feb 1997
Karen R Derosa
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Feb 1997
Geoffrey Stephen Bradley
Individual
Program Crime
Strawberry Plains, TN ·
Conviction of program-related crimes
· Excluded Feb 1997
Gloria Venable
Individual
Program Crime
Coral City, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Jose Manuel Matute
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Randolf L Henderson
Individual
Program Crime
Hopkinsville, KY ·
Conviction of program-related crimes
· Excluded Jan 1997
Joann Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Suzanne Bass
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Jan 1997
Randy Shelly
Individual
Program Crime
Ovilla, TX ·
Conviction of program-related crimes
· Excluded Jan 1997
Leroy R Henderson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jan 1997
Loren Arden Gifford
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Jan 1997
Paul D Fleming
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jan 1997
Northshore Eye Clinic, P A
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 1997
Josephine Ah Nee Tringali
Individual
Program Crime
Mililani, HI ·
Conviction of program-related crimes
· Excluded Jan 1997
James Harry Salamon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 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.