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)
Jamal Hassan
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
William Hanna
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Aretha Granger
Individual
Program Crime
Calumet Park, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Mark K Estrada
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Roderick Rushell Sr Davis
Individual
Program Crime
Many, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Wayne Alton Creer
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Darrell Jermone Clemons
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Jasmine Nichelle Carey
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Brittney Jocelyn Bolton
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Jared Robert Benson
Individual
Program Crime
Gilroy, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Lifessentials Counseling, LLC
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Emerald Vision Services, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Alandria Shalane Woods
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Barbara Jean Williams-bell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Mikelanne Welliver
Individual
Program Crime
Turbotville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Melanie Joyce Walker
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Michael Wallace Varney
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Corey Sherard Tucker
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Dominique Terrelle Trumbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Peter Ngoc Tran
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Terry L Tooley
Individual
Program Crime
Spring Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Ieisha Thomas
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Marvin Talley
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Ricardo Smith
Individual
Program Crime
Northfield, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Halima Shire
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Muhidiin Sharif
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
John Scholtes
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Ghalia Elias Savaya
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Janelle Lynn Sakakihara
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Hussein Diab Saab
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Yosmaikel Rodriguez Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Carmen Michelle Rembert
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Senthil Kumar Ramamurthy
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Mangala M Ramamurthy
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Maryam Qaiser
Individual
Program Crime
Watervliet, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
William Owdish
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Temitope Ayoni Olaiya
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Arshad Nazir
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Waqas Nauman
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Nannette Moore
Individual
Program Crime
Saint Maries, ID ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Adam Abdilahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Georgia Mitchell
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Scott Patrick Mercier
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Danielle Justice Meeks
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Glen Elwood Jr Mckenzie
Individual
Program Crime
Cedar Park, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Irene Teresa Mcguire-robeson
Individual
Program Crime
Algona, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Melinda Sue Mcclain
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Armando Lorenzo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Diana M Lebreton
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Thelma Cruz Lat
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Aug 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.