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)
Paul R Vernier
Individual
Program Crime
West Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Justina Obumnador Uzowulu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Nourolzaman K Tucker
Individual
Program Crime
Alpharetta, GA ·
Conviction of program-related crimes
· Excluded Mar 2023
Jerry Scott Thomas
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Excluded Mar 2023
Jessica Stuart
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2023
Monica K Stotridge
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Tangela Stewart
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Alicia Stewart
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Rhonda C Smith
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Kenneth Brandon Smith
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Excluded Mar 2023
Cheryl Smith
Individual
Program Crime
Camden, MS ·
Conviction of program-related crimes
· Excluded Mar 2023
Karen Sinclair
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Jose Alfredo Jr Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 2023
Robert John Sr Sabet
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2023
Judy Rossano
Individual
Program Crime
Ravenna, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Mariah Chantel Ross
Individual
Program Crime
Twin Falls, ID ·
Conviction of program-related crimes
· Excluded Mar 2023
Virginia E Rosell
Individual
Program Crime
Franklin, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Tonya Lynnette Roebuck
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2023
Katy Rodriguez
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Arnaldo M Rodriguez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Julie Derea Ridgdill
Individual
Program Crime
Supply, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Season Rushawn Lee Reed
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Amysue Raburn
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Juana Mirta Quintero
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2023
Glenda Kaye Powe
Individual
Program Crime
Euless, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Juan Esteban Posada
Individual
Program Crime
Cupertino, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Sean Tunghuy Pham
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Alisa Ashley Perez
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Mar 2023
Kimberly A Paskins
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Nicholas Francis Pape
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Kendra Outram
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Cindy Leticia Ortiz
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Amara Oparanozie
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Lisa Lee Ann Odom
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Mar 2023
Hanh Hong Thi Nguyen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Jowana Nelson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Juan Roberto Murillo
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Vanessa Moore
Individual
Program Crime
Crest Hill, IL ·
Conviction of program-related crimes
· Excluded Mar 2023
Naomi Moore
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Phillip Anthony Minga
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2023
Kutub Mesiwala
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Excluded Mar 2023
Humberto Mercado
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Raymond Joe Frank Jr Martinez
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Cynthia Karina Marquez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Joseph Vincent Mamone
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2023
John Anthony Jr Mamone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
John Anthony Sr Mamone
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Ijaz Mahmood
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Mar 2023
Elizabeth Garza Lopez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Ramsey Long
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
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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.