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)
Taina Olson
Individual
Program Crime
Salinas, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Anthony Ngo
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Karina Renee Moore
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Trenton Lynn Moody
Individual
Program Crime
Keller, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Dawn R Millard
Individual
Program Crime
Piedmont, OK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Sherrie A Metcalf
Individual
Program Crime
Robbinston, ME ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Rodolfo Ecaro Magsino
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Sarah Ann Lee
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Frank D Lazzerini
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Kain Kumar
Individual
Program Crime
Rosamond, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
David Young Kim
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Chin S Kim
Individual
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Regina D Johnson
Individual
Program Crime
Carmi, IL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Celia Jim
Individual
Program Crime
Cuba, NM ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Paulette Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Brittany Latoya Jackson
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Kamesheia N Ivory
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Ifeanyi Irubor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Barbara Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Lenora Harris
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Larimesha Sherlytine Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Dimitry Mikhaylovich Gotlinsky
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Ruby Garcia
Individual
Program Crime
Deming, NM ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Leticia Garcia
Individual
Program Crime
Deming, NM ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Juanita Maria Gallardo
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Tammy Estrada
Individual
Program Crime
North Judson, IN ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Katherine Eggleston
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Deborah Davis
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Wagner Bladimir Cueva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Janay Corbitt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Josefa Chiu
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Annette Lynn Callen
Individual
Program Crime
Albia, IA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Maribel Cabrera
Individual
Program Crime
Hoffman Estates, IL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Curtisseya Burks
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Brandi Angelique Bolton
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Michelle Billie
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Clark Michael Baird
Individual
Program Crime
Bolivar, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Aminollah T Bagheri
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Tundra Suites LLC
Entity
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Indeya Shaelaye Hall-gaither
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Michael W Wilson
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Daniel Rayvonne Williams
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Victoria Marie Wickes
Individual
Program Crime
Plant City, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Issac Weintroub
Individual
Program Crime
San Marino, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ramon S Watkins
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Thomas Graham Walsh
Individual
Program Crime
Post Falls, ID ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jacqueline Tuanqui
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jeffrey Scott Terry
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Eduard Terosipyan
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Leaha Marie Taylor
Individual
Program Crime
Transfer, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
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.