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)
La Jena A Solomon
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Jorge Sfeir
Individual
Program Crime
Aurora, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Tamiko Scott-bonds
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Khadija Said
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Eboney Montoya Russell
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Desiree A Royer
Individual
Program Crime
Jasper, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Nikki Kwona Richardson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Rasoul Pooyandeh
Individual
Program Crime
Mission Viejo, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Patricia Lynn Pinson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Rachael Dawn Payton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Kathy Marie Patrick
Individual
Program Crime
Strawberry Plains, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Lindsey Renee Palmer
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Kristin Dawn Mayle
Individual
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Christie Leyton Maximo
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Jessica Kay Maple
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Scott Alexander Laney
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Michael Khomutov
Individual
Program Crime
Northbrook, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Julia Khomutov
Individual
Program Crime
Northbrook, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Leigh Ann Kaman
Individual
Program Crime
North Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Frances Jones
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Joseph G Johnson
Individual
Program Crime
Emmett, ID ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Mohamed Hassan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Roshun Janer Harris
Individual
Program Crime
Gwynn Oak, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Lynette Shantel Hairston
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Kimberly Ann Grimshaw
Individual
Program Crime
Hawks, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Suzi R Gawel
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Demetria Angienette Gardner
Individual
Program Crime
Magnolia, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Michael Byron Florence
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Roji Y Esha
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Hubert Dolezal
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Melissa Denise Delap
Individual
Program Crime
West Frankfort, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Roderick Belmonte Concepcion
Individual
Program Crime
Twentynine Palms, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Sandra Paola Cardona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Keith Canlapan
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
April Lynn Brown
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Loytora Evette Body
Individual
Program Crime
Belzoni, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Karina Andrea Antonione
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Sober Lining, LLC
Entity
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Dynamic Minds Family Services,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Ana Christina Moreno
Individual
Program Crime
Williamsburg, KY ·
Conviction of program-related crimes
· Exclusion date Sep 16, 2021
Sung S Yang
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Quanicia Wilson
Individual
Program Crime
Woodstock, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Stephanie M Stafford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Michael Steven Sinel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Bobby Rouse
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Jeffery Parsons
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Ashley M Munson
Individual
Program Crime
Bomoseen, VT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Shayan Motamedi
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Shapour Motamedi
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Henry Mcinnis
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
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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.