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)
Tavia D Bailey
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Samad Home Healthcare, LLC
Entity
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2021
Tina Yaines
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Melissa Ann Wilson
Individual
Program Crime
Antioch, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Darryl Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Sandy Annette Varzmanesh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Shamika Latoya Valentine
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Shelby Anne Stricklin
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Frank Gines Stanback
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Danielle Scopinich
Individual
Program Crime
Seaford, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Susan Santos
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Luis Ramon Rubalcava
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Lushana Denise Robinson
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Joseph P Ricciardi
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ethel Vel-anita Reyes
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Vance Anthony Redditt
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Latania Poole
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ricardo Perez-leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ricardo Ignacio Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Jocelyn De La Caridad Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Tonia Jean Nye
Individual
Program Crime
Cornell, WI ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Brandi Dale Nichols
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Mary Monroe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Rodney Mesquias
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Linden Gene Mckinney
Individual
Program Crime
Bayport, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ismael Jimenez Martinez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Richard Thomas Jr Marotte
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Kelly Wade Loter
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Seth Albert Lookhart
Individual
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Terrance Lee Lade
Individual
Program Crime
Cornell, WI ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Michael Dwight Kelly
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Carli Adele Hempel
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Gwendolyn Hayward
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Yolanda Hamilton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Joaquin Guevara
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Wilma Garcia
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Jorge Alberto Garcia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Christopher Reed Freed
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Betty Joanne Fox
Individual
Program Crime
Nikiski, AK ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Mordechai Dov Drizin
Individual
Program Crime
Tannersville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Pearl S Brown
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Lyubov P Beylina
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Kathie Jean Beaver
Individual
Program Crime
West Pawlet, VT ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Shannon Elizabeth Banks
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Ignacio Alberto Baez-vargas
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Doreen Arambula
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Juanita Diane Anthony
Individual
Program Crime
Grayson, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Caleb Samuel Anthony
Individual
Program Crime
Snellville, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Javier Antonio Aguirre-estrada
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Emily Beth Abbott
Individual
Program Crime
Webster City, IA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 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.