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)
Rolanda R Sagmaquen
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1997
Tina R Bilodeau
Individual
Program Crime
Crescent City, CA ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1997
Richard P Skodnek
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1997
Tammy S Simpson
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1997
Candace E Foley
Individual
Program Crime
Winterport, ME ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1997
Karen R Derosa
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1997
Geoffrey Stephen Bradley
Individual
Program Crime
Strawberry Plains, TN ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1997
Gloria Venable
Individual
Program Crime
Coral City, FL ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Jose Manuel Matute
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Randolf L Henderson
Individual
Program Crime
Hopkinsville, KY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Joann Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Suzanne Bass
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Randy Shelly
Individual
Program Crime
Ovilla, TX ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1997
Leroy R Henderson
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1997
Loren Arden Gifford
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1997
Paul D Fleming
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1997
Northshore Eye Clinic, P A
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1997
Josephine Ah Nee Tringali
Individual
Program Crime
Mililani, HI ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
James Harry Salamon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Ory Ramirez
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Valerie Adele Posey
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Verna Esther Marshall
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Sonny N Mar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Nancy A Knight
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Heng I
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Touch Huor
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Sandhya Cynthia Ann Gouger
Individual
Program Crime
La Jolla, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Lynn T Galloway
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Dale Critchfield
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1997
Linda Wells
Individual
Program Crime
Rudyard, MI ·
Conviction of program-related crimes
· Exclusion date Jan 8, 1997
Farhat S Qadri
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jan 8, 1997
Benjamin M Manalo
Individual
Program Crime
Wheeling, IL ·
Conviction of program-related crimes
· Exclusion date Jan 8, 1997
Afzal Ahmed
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jan 8, 1997
Dawn Vollor
Individual
Program Crime
Guilderland, NY ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
Richard D Thron
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
Jacqueline Amahalalya Hurey
Individual
Program Crime
Suitland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
Agnes Ferrara
Individual
Program Crime
Lansdale, PA ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
Mohammed Farid
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
Joanne Chicco
Individual
Program Crime
Wayne, PA ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1997
David Arthur Whelihan
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 1, 1997
Antonio Pedro Uncal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 1, 1997
Pamela Jordan
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Jan 1, 1997
Gerald A Snider
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Marcia Sabo
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Maria L Mays
Individual
Program Crime
Dequincy, LA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Terry L Lovelace
Individual
Program Crime
Scotlandville, LA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Pezzonia Valdez Hicks
Individual
Program Crime
Lonoke, AR ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Annie Pearl Carter
Individual
Program Crime
Lake Providence, LA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Jennifer Badwound
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1996
Jeanette A Newby
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Dec 12, 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.