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)
Ebony Sheron Martin
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Heriberto Moises Lopez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Antony Y Lim
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Steven Houseworth
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Penny J Hess
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Alan Trent Harley
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
David Edson
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Ray D Dufay
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Melissa Ann Dufay
Individual
Program Crime
Calvert City, KY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Regan Gran Dube
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Michael Norman Dube
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Dawn Doty-cioffi
Individual
Program Crime
Poultney, VT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Jennifer Cote
Individual
Program Crime
South Burlington, VT ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Indivior Solutions, INC
Entity
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Kerteria Danielle Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Robert Watson
Individual
Program Crime
Sharon Hill, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Angela R Vick
Individual
Program Crime
Albany, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Eric Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Susan Alexxis Steele
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Anthony Todd Securo
Individual
Program Crime
Fairmont, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Milagros Teresa Rivera
Individual
Program Crime
Tybee Island, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Latonya Felice Parker
Individual
Program Crime
Johnsonville, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Harry Michael Molz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Fardowsa Abdiasis Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Berta Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Lakeisha Shameika Jones
Individual
Program Crime
Warsaw, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Davon Terrell Henderson
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Keyana Hankins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Tracey Diane Glover
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Charles Michael Gerardi
Individual
Program Crime
Dunedin, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Ana Maria Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Vernon N Estes
Individual
Program Crime
Mohnton, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Rhonda Renee Devore
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
James Rudolph Daniels
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Dennis Crespo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
James Luther Sr Crabb
Individual
Program Crime
Loretto, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Dean Russel Baker
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Cathy Bagley
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Tina Latrelle Artis-watson
Individual
Program Crime
Sharon Hill, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Mohamad Yazen Aljraki
Individual
Program Crime
Jamison, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Armor Dental
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2021
Christine Younger
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Yvonne Woods
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Robin Tracy Townsend
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Dana E Tatham
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Denver David Tackett
Individual
Program Crime
Mc Dowell, KY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Patrick Siado
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Keisha Robinson
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Michael Don Robertson
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2021
Robin Raveendran
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 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.