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)
Debbie Crider
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Kia Marie Collins
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Anthony James Cole
Individual
Program Crime
Wyandotte, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Cleawni J Choate
Individual
Program Crime
Sedalia, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Kristie R Chambless
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Susana Caridad Castanon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Karen Carpenter
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Deborah Campbell
Individual
Program Crime
Bexley, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Orlando Bustabad
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Samantha Jo Brown
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Yohana Caridad Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Wendell Stephen Brandon
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Jonathan Brand
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sambra Diane Bragg
Individual
Program Crime
Forest Park, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Lain Robert Bradford
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ashok Boinpally
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Talisha Bentley
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Yusaf Zafar Beg
Individual
Program Crime
Saint Peters, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Odette C Barcha
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ashraf Badr
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Xandria Andrews
Individual
Program Crime
Raymore, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Atheir Amarrah
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Thomas Harmon Jr Alms
Individual
Program Crime
Mapleton, UT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Abdikadir Dahir Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Victor Tabaco Aldeza
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Regino Tabaco Aldeza
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Albert Tabaco Aldeza
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Abbey A Akinwumi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Asm Akter Ahmed
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Ahmednur Ahmed
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Anita Adjei
Individual
Program Crime
Stafford, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Will Adams
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Vickie Phanelson Adams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Angel Luis Achong
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Sas Healthcare, INC
Entity
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Assistance By Improv II, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Harrison Yang
Individual
Program Crime
Manchester, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Tabatha L Wright
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Hin Tat Wong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Michael D Washburn
Individual
Program Crime
Glens Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Alexsandr Voronov
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Everardo Villarreal
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Angela Vilk
Individual
Program Crime
Fort Wright, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Pamela Van Drie
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Brij Raj Vaid
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Shawn Edward Tywon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Randi R Thomas
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Gloria Jean Thomas
Individual
Program Crime
Tolleson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Mobolaji Tina Stewart
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Cierra Lynnea Solis
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 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.