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 (25,730)
Adam Bryant Smith
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Dec 2022
Eugene III Sisco
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2022
Alicia Marie Shorter
Individual
Program Crime
Rosedale, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Gila Sery
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2022
Latecha Ann Savage
Individual
Program Crime
Sharon, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Glenn Saperstein
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2022
Michael Sangolana
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Caridad Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kallol Kumar Saha
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2022
Narine Sagatelyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2022
Kenneth Robertson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Luis Roa
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2022
Cory D Rivera
Individual
Program Crime
Pine Bush, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Patrick Ridgeway
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Dec 2022
April Kay Pursley
Individual
Program Crime
Camby, IN ·
Conviction of program-related crimes
· Excluded Dec 2022
Mileidys Perez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Evelio Peralta
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Pranav Patel
Individual
Program Crime
Palos Heights, IL ·
Conviction of program-related crimes
· Excluded Dec 2022
Nitesh Patel
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Aliyu Jr Nuhu
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Dec 2022
Kelley Norris
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Dec 2022
Trevor Alonzo Mott
Individual
Program Crime
Tomball, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Natasha Lashay Morris
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Arlinda Y Moriarty
Individual
Program Crime
Cranberry Township, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Joshua Lynn Maywalt
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Agora Marin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Faith Malmquist
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Dec 2022
Carl Malmquist
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Dec 2022
Alvin Atkin Madison
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Brandy Lee Lunsford
Individual
Program Crime
Daphne, AL ·
Conviction of program-related crimes
· Excluded Dec 2022
Robin Gary Lowry
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Excluded Dec 2022
Yunior Alberto Lopez Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Luis Alberto Llamo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Sunita Kain Kumar
Individual
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Ashley Kretzschmar
Individual
Program Crime
Aledo, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Sharisse King
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Mark Steven Khoury
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Dec 2022
Matthew R Joshu
Individual
Program Crime
Cornville, AZ ·
Conviction of program-related crimes
· Excluded Dec 2022
Alice Marie Jimerson
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Excluded Dec 2022
Luis Ismael Jimenez-maldonado
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Diana Kristine Lora Ingertson-marek
Individual
Program Crime
Dunlap, IA ·
Conviction of program-related crimes
· Excluded Dec 2022
Jody Allen Hobbs
Individual
Program Crime
Santa Rosa Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Jose Hinojosa
Individual
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Natalia Arevalo Hernandez
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Jessica Lynn Hensley
Individual
Program Crime
Saint Albans, WV ·
Conviction of program-related crimes
· Excluded Dec 2022
Patricia Ann Henry
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Dec 2022
Christopher Ryan Helfrich
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Brenda Harbert
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Richard Joseph III Green
Individual
Program Crime
Windber, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Jamie D Gooden
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Dec 2022
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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.