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)
Douglas Duane Franklin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ayodeji Temitayo Fatunmbi
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Ryan Dale Edney
Individual
Program Crime
Plain City, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Timothy Jr Easley
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Philip Gerald Dunlop
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
John Robert Dobbs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Tracey Delores Dickey
Individual
Program Crime
North Canton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Hermelinda Diaz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Mekena Tamara Davis
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Trevor A Cruz
Individual
Program Crime
Barrigada, GU ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Michale Deshane Cooley
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Kimberly C Conner
Individual
Program Crime
Saipan, MP ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Richard Hoon Chung
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Benjamin Obinna Chikwe
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Maria Cabrera
Individual
Program Crime
South Elgin, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Tammy Burns
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Carrie Louise Buezo
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Josarina Buenavista
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Christian Brown
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Felicia Blount
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Annalyn Marie Black
Individual
Program Crime
Hummelstown, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Derrick Belton
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Kalonya Tenisha Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Alex M Bellamy
Individual
Program Crime
Chipley, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Marie Batalla
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Kerrie Lynn Baker
Individual
Program Crime
Council Bluffs, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Susie Avellanosa
Individual
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Rochell Austin
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Jared Jay Ada
Individual
Program Crime
Tamuning, GU ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Alkheirat INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Aretina Tiaira Williams
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Blanca A Vicente
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Mony Vetsouvanh
Individual
Program Crime
Mountain Lake, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Shonda Oliven Tipton
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Alison C Steinke
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Anthony Harold Sims
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
John C Shedd
Individual
Program Crime
Albion, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Michael Edward Robinson
Individual
Program Crime
Caruthersville, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Veronica Katherine Reese
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Nettie Louise Putnam
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Jason Andre Pearson
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Lora Osher
Individual
Program Crime
Laguna Niguel, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
La Crysta L Nunn
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Beverly Jean Moody
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Karen June Miotke
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Dorothy Michori
Individual
Program Crime
Woodbury, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Kristi Brooke Margraves
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Jody Lynn Keidel
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Laquell Lynn Haynes
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Kristina Ann Hawley
Individual
Program Crime
Montrose, MN ·
Conviction of program-related crimes
· Exclusion date Sep 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.