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)
Abdirahim Mohamud
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Nadys Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Janet D Leon
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Michaelene Labombard
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Hilda Monique Johnson
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Brett Elliot Hirsch
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Angel Adeana Hipes
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Chester Haugabook
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Mika Kammisa Harris
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Nneka C Gibney
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Drequan Garrette
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Jesus Ramon Fonseca
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Sia Katherine Fillie
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Hope Omone Falowo
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Bassam M El-borno
Individual
Program Crime
Mount Joy, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Stephanie Dropinski
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Ariell Olivia Dix
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Michelle Goforth Davis
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
William Nathaniel Dale
Individual
Program Crime
Belgrade, MT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Vincent C Cheung
Individual
Program Crime
Ballston Spa, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
David Casaw
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Nakita Lario Burnett
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Susan Janette Britt
Individual
Program Crime
Niantic, CT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Tyresse Jasper Boyd Hardiman
Individual
Program Crime
El Dorado, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Eileen Avina
Individual
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Damarys Arias
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Pamela Antell
Individual
Program Crime
Deerfield, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Darryl John Allen
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Emmanuel Agno
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Quick Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Mir Sons Corp
Entity
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Bentley Medical, PLLC
Entity
Program Crime
East Hampton, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2020
Lorenzo Leroy Wright
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Michele Washington
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Cynthia Irene Vickers
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Shannon Vazquez
Individual
Program Crime
West Valley City, UT ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Ronnel Dave Tiburcio
Individual
Program Crime
Artesia, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Mark Wilfred Tamarin
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Maxim R Jr Sverdlov
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Aleksandr R Suris
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Douglas Shrewsbury
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Rebecca M Sciabarrasi
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Ronald Lawrence Reed
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Gina Lucille Redwine
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Paul Valentino Ramirez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Jayme Irene Proctor
Individual
Program Crime
Chelsea, OK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Anil Prasad
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Anna Lois Phillips Akin
Individual
Program Crime
Shepherd, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Francesca Lisa Pecoraro
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Christina Marie Patrick
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 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.