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)
Keon Shavers
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Howard Orson Setzer
Individual
Program Crime
Hickory Hills, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Nadem Jamil Sayegh
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Prabhjot Kaur Sandhu
Individual
Program Crime
Dinuba, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Mandeep Singh Sandhu
Individual
Program Crime
Dinuba, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Mark John Sabor
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Osmany Sr Rumbaut Castellon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Sara Tania Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Joseph Allen Rowan
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Kristen Roman
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Georvanys Rodriguez Pineda
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Janice J Rodriguez
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Patricia Ann Robinson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Laquanda Ricks
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Megan Justine Pruitt
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Maria Laura Prieto
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Jacqueline Podell
Individual
Program Crime
Winamac, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Rodolfo Pichardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Marta G Pichardo
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Leonard Anthony Parham
Individual
Program Crime
Emeryville, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Anthony Palmieri
Individual
Program Crime
Holmdel, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Temitope Deborah Oluwa-bakare Ogunbiy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Benjamin Wayne Nundy
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Padmini G Nagaraj
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Maurice Moody
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paul J Mathieu
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Dwayne Major
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Dena Rochelle Major
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Josette Lugtu
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Lovelyemy Aldeza Libao
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Natalie F Levine
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Sunrise Makakelani Lee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Lourdes Ladlad
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Robert Eugene Jr Kinzey
Individual
Program Crime
Clarion, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Edward Tom Jr Kerr
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Lanre Saad Kelani
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
John N Kapoor
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Vishwas S Kadam
Individual
Program Crime
Jonesboro, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Laverne Baker Johnson
Individual
Program Crime
Lake City, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Kenneth A Johnson
Individual
Program Crime
Stafford, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Courtney James
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Antoinette Jackson
Individual
Program Crime
Farrell, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Gisela Maria Howard
Individual
Program Crime
Pahrump, NV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Grace Hong
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Donte D Holder
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Arshae Hawthorne
Individual
Program Crime
Prentiss, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Chafine A Hall
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Michael James Gurry
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Elizabeth Paige Gurrieri
Individual
Program Crime
Gold Canyon, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Violet L Grubbs
Individual
Program Crime
Charlestown, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.