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)
Ory Ramirez
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Valerie Adele Posey
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Verna Esther Marshall
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Sonny N Mar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Nancy A Knight
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Jan 1997
Heng I
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Touch Huor
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Sandhya Cynthia Ann Gouger
Individual
Program Crime
La Jolla, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Lynn T Galloway
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jan 1997
Dale Critchfield
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jan 1997
Linda Wells
Individual
Program Crime
Rudyard, MI ·
Conviction of program-related crimes
· Excluded Jan 1997
Farhat S Qadri
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jan 1997
Benjamin M Manalo
Individual
Program Crime
Wheeling, IL ·
Conviction of program-related crimes
· Excluded Jan 1997
Afzal Ahmed
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Jan 1997
Dawn Vollor
Individual
Program Crime
Guilderland, NY ·
Conviction of program-related crimes
· Excluded Jan 1997
Richard D Thron
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jan 1997
Jacqueline Amahalalya Hurey
Individual
Program Crime
Suitland, MD ·
Conviction of program-related crimes
· Excluded Jan 1997
Agnes Ferrara
Individual
Program Crime
Lansdale, PA ·
Conviction of program-related crimes
· Excluded Jan 1997
Mohammed Farid
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Jan 1997
Joanne Chicco
Individual
Program Crime
Wayne, PA ·
Conviction of program-related crimes
· Excluded Jan 1997
David Arthur Whelihan
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Excluded Jan 1997
Antonio Pedro Uncal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1997
Pamela Jordan
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Jan 1997
Gerald A Snider
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Dec 1996
Marcia Sabo
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Dec 1996
Maria L Mays
Individual
Program Crime
Dequincy, LA ·
Conviction of program-related crimes
· Excluded Dec 1996
Terry L Lovelace
Individual
Program Crime
Scotlandville, LA ·
Conviction of program-related crimes
· Excluded Dec 1996
Pezzonia Valdez Hicks
Individual
Program Crime
Lonoke, AR ·
Conviction of program-related crimes
· Excluded Dec 1996
Annie Pearl Carter
Individual
Program Crime
Lake Providence, LA ·
Conviction of program-related crimes
· Excluded Dec 1996
Jennifer Badwound
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Dec 1996
Jeanette A Newby
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Dec 1996
Vincente P Lao
Individual
Program Crime
Pittsburg, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Eugene Kutsch
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Excluded Dec 1996
Azucena C Ignacio
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Dec 1996
Gregory Wayne Herb
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Walter Watkins
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Dec 1996
Terry Patterson
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Excluded Dec 1996
Scott Neil Nelson
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Excluded Dec 1996
John R Mack
Individual
Program Crime
Oshkosh, WI ·
Conviction of program-related crimes
· Excluded Dec 1996
Floyd R Kidd
Individual
Program Crime
Corydon, IN ·
Conviction of program-related crimes
· Excluded Dec 1996
Shirley Harris
Individual
Program Crime
Lemmon, SD ·
Conviction of program-related crimes
· Excluded Dec 1996
Joseph M Hansen
Individual
Program Crime
Logan, UT ·
Conviction of program-related crimes
· Excluded Dec 1996
Robert Ciminello
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 1996
Jade Tinamarie Van Keahey
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Diana Lynn Valls
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Nitivadee Songdej
Individual
Program Crime
Rowland Hgts, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Donald N Reville
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Dennis William O'dell
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Naroeun Long
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Archie James Kirk
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
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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.