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)
Mary Mcdonald
Individual
Program Crime
Saint Charles, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Carlos Juan Mazariegos
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Marcus Mathis
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Blanca Mata
Individual
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
John Anthony Marsh
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Fidel A Marrero-castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Amanda Lynn Silverman Madrigal
Individual
Program Crime
Toledo, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Bettie Lusk
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Frank Lopez-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lorraine L Long
Individual
Program Crime
Houtzdale, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mark D Lipetz
Individual
Program Crime
Kihei, HI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Charles Scott III Lewis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Liko Laupati
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sadat A Khan
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sheila L Kahl
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lashonda Johnson
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Earnestine Johnson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Juan Carlos Jaime
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Faye H Jacob
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Regina L Jackson
Individual
Program Crime
Kenosha, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Aliet Hussein
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Paul Michael Hoover
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Michele Annette Honaker
Individual
Program Crime
Richlands, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Andrew Jonathan Hillman
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Charmaine Alberta Henry
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Vickie Heard
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mustaf Hassan
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jacqueline Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Zlatan Harambasic
Individual
Program Crime
St George, VT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ghassan Jaafar Hamka
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sharonia Monique Hall-bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Carla Cartrese Hall
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Paul Lim Grazia
Individual
Program Crime
South Portland, ME ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Rosemary Gordon
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Pacita Palileo Goodin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Aurelia Emily Gonzalez-billi
Individual
Program Crime
Aberdeen, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Arlene Alexandra Gonzalez
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lonia Mae Gilleylen
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ernesto Garcia Capote
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Norka Maria Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Geraldine Hamilton Francis
Individual
Program Crime
Carencro, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lazar I Feygin
Individual
Program Crime
Coxsackie, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Chieko Evans
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mary L Ellerby
Individual
Program Crime
Elkins Park, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Mohamed Hassan Eladma
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Wilson Edwards
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Joanna Dodek
Individual
Program Crime
Bellevue, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Anh DO
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Yamilet Benita Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Michael James Davini
Individual
Program Crime
Northampton, MA ·
Conviction of program-related crimes
· Exclusion date Jul 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.