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.
Distribution by state
Records (25,798)
Danielle Justice Meeks
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Aug 2020
Glen Elwood Jr Mckenzie
Individual
Program Crime
Cedar Park, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Irene Teresa Mcguire-robeson
Individual
Program Crime
Algona, IA ·
Conviction of program-related crimes
· Excluded Aug 2020
Melinda Sue Mcclain
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Aug 2020
Armando Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Diana M Lebreton
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Excluded Aug 2020
Thelma Cruz Lat
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Errol Glapin Lat
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Evalee Lang
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Najm Rehman Khan
Individual
Program Crime
Brownstown, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Chaudary Khan
Individual
Program Crime
Keeseville, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Mohamed Saad Khadr
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Nena Jean Jones
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2020
Lasonja Patrice Johnson
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Brittany S Jensen
Individual
Program Crime
Penn Yan, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Eliza Yulonda Ijames
Individual
Program Crime
Woodhaven, MI ·
Conviction of program-related crimes
· Excluded Aug 2020
Keith Horsey
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2020
Vanessa L Hills
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 2020
Susie Amanda Henry
Individual
Program Crime
Wells, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Saleem Hayat
Individual
Program Crime
Port Henry, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Hanaa Hassan
Individual
Program Crime
Stephens City, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Eslam Hassan
Individual
Program Crime
Reston, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Khurram Gondal
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Nasrin Gaudreau
Individual
Program Crime
Saratoga, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Lance Brandon Fuller
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2020
Deborah B Fugate
Individual
Program Crime
Appalachia, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Andrea Jean Francis
Individual
Program Crime
West Union, OH ·
Conviction of program-related crimes
· Excluded Aug 2020
Wax David Barnell Flowers
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Aug 2020
Jennifer Marie Filler
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Mary Helen Eskridge
Individual
Program Crime
Kilmichael, MS ·
Conviction of program-related crimes
· Excluded Aug 2020
Victoria Jo Early
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Aug 2020
Lolita Macaspac Dy
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
William Joseph Dubin
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Carlos Manuel Dacal Torres
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2020
Trinidad Cuellar
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Melissa Cuellar
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
April Carmona Correa
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Angel Aujrie Colbert
Individual
Program Crime
Blacklick, OH ·
Conviction of program-related crimes
· Excluded Aug 2020
Alexis R Claycomb
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Excluded Aug 2020
Corinne Chavez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Sanaullah Chaddher
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Rosario Perez Cantu
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Deborah Ann Braxton
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Aug 2020
Jasmin Celeste Benavides
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Aug 2020
Francine Barley
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Aug 2020
Pamela Dewitt Babb
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2020
Kester C Atumonyogo
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Aug 2020
Sari Alqsous
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Aug 2020
Nereisy Alonso Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2020
Nerelys Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 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.