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)
Angeline J Green
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Adelaide Green
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Angela Graham
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Carissa Ginolfi
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Rose Asang Gana
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Keyvette Mechelle Fisher
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Philip Esformes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Tina Jo Eash
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Regina Annette Dunbar
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Calvin Wayne Dunbar
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Raymond Anthony Dieffenbacher
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Richard Alan Delacruz
Individual
Program Crime
Green Cove Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Yair Del Sol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Ijeoma Clement
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Alec Burlakoff
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Bryant Burbage
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Asa Deshawne Burbage
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Devon Allen Brown
Individual
Program Crime
Braddock, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Boris Robert Brodsky
Individual
Program Crime
Surprise, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Manuel Mecias Brito
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Tammy Mae Bortz
Individual
Program Crime
Mingo Junction, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Andrew Lance Bohlman
Individual
Program Crime
Fountain Hills, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Marilyn Yvette Blankenship
Individual
Program Crime
Richlands, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Rena Baumia
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Matthew Ambrose Baker
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Michael Babich
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Ajibola Ayeni
Individual
Program Crime
Flossmoor, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Anthony Charles Jr Armstrong
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Kiabeth Agudelo
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
John Odion Agbi
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Hal Abrahamson
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Insys Pharma, INC
Entity
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Flamingo Eye, LLC
Entity
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Brandy Latoya Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Pilar Vizzo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Zosima Victuelles
Individual
Program Crime
Hanover Park, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Juan Corona Varela
Individual
Program Crime
Menifee, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Ravinder Syal
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Nereus Samuel Sutko
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Ivan Sierra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Roxana Serpa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Erik Michael Schabert
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Rezik Saqer
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Alfred Lloyd Root
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Gary Robinson
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Emily A Robinson
Individual
Program Crime
Newport, VT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Tanya Rivera
Individual
Program Crime
Ribera, NM ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Rafael Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Angela Ordonez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Sheila O'reilly
Individual
Program Crime
Roseville, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
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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.