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)
Barry Stuart Sloan
Individual
Program Crime
Moravia, NY ·
Conviction of program-related crimes
· Excluded Jul 2022
Emmanuel Silva
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Rachael Shoemaker
Individual
Program Crime
Greenwood, MS ·
Conviction of program-related crimes
· Excluded Jul 2022
Tamica S Shaw
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Samirkumar Shah
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Jul 2022
Paul Patrick Savastano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Mardell C Sanford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Patricia Sams
Individual
Program Crime
Snowshoe, WV ·
Conviction of program-related crimes
· Excluded Jul 2022
Alice Ruscalleda-lebron
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Scott Eugene Rupert
Individual
Program Crime
Kittanning, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Nelsa Odina Rodriguez-cespedes
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Carlos Victor Rivera-chinchilla
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Charlene Richardson
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Cynthia Rand
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Tricia Pratt
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Jul 2022
Edward Pizzi
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Markitia Pinkney
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Sophia Pineiro Ruscalleda
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Denise Phillips
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Yogesh Pursottam Patel
Individual
Program Crime
South Charleston, WV ·
Conviction of program-related crimes
· Excluded Jul 2022
Melanie L Parsons
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jul 2022
Kristin Orta
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Howard Wallace Oliver
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Jul 2022
Francisco Jr Ocasio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Kaylee Adyson Nye
Individual
Program Crime
San Manuel, AZ ·
Conviction of program-related crimes
· Excluded Jul 2022
Dawer A Nadi
Individual
Program Crime
Coxsackie, NY ·
Conviction of program-related crimes
· Excluded Jul 2022
Darneesha Moore
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2022
Christopher Felix Montoya
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2022
Abby Elizabeth Monczewski
Individual
Program Crime
Clarks Summit, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Keisha Mitchell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Carol M Mitchell
Individual
Program Crime
Atlantic, IA ·
Conviction of program-related crimes
· Excluded Jul 2022
Sylvia A Meadearis
Individual
Program Crime
Sharon Hill, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Deborah Mcmeans-hooker
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Jul 2022
Fatou Drammeh Mboob
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2022
Authorine Mathurin
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Excluded Jul 2022
Jurdine Martin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Shonna Nicole Marshall
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jul 2022
Katrina Lynch
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Jorge Luis Lopez Pena
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Amneris Lopez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Samantha K Lewis
Individual
Program Crime
Star City, AR ·
Conviction of program-related crimes
· Excluded Jul 2022
Kimberly R Lester
Individual
Program Crime
Mowrystown, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Laura Anne Leace
Individual
Program Crime
Melbourne, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Julia E Kobenan
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Brooke M Knight
Individual
Program Crime
Jeffersonville, IN ·
Conviction of program-related crimes
· Excluded Jul 2022
Steven Arthur Kahn
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2022
Ruth Diane Jones
Individual
Program Crime
Everett, PA ·
Conviction of program-related crimes
· Excluded Jul 2022
Latonya Johnson
Individual
Program Crime
Radcliff, KY ·
Conviction of program-related crimes
· Excluded Jul 2022
Anita Louise Johnson
Individual
Program Crime
Deer River, MN ·
Conviction of program-related crimes
· Excluded Jul 2022
Tomika Kimyata Lynette Jackson
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jul 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.