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)
Abel Smith
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Stephanie S Scott
Individual
Program Crime
Stetson, ME ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Teresa M Sandoval
Individual
Program Crime
Brandenburg, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Luther Jerome Robinson
Individual
Program Crime
Stuart, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Derek Robinson
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Sue Elizabeth Rice
Individual
Program Crime
Bucyrus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Billy Reliford
Individual
Program Crime
Douglas, GA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Brandy T Pate
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Quincy Amaffeo Palmore
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Melanie Joy Palcic
Individual
Program Crime
Colorado City, CO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Frank M Palcic
Individual
Program Crime
Colorado City, CO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Renee Eardil Ousley
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Raul Alberto Ochoa Batista
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Patricia Ann O'bannan
Individual
Program Crime
Corvallis, OR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Reginald Nelson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Sadiyyah Hannan Muhammad
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Houman Michael Motii
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Douglas Moss
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Garlicia Delois Montgomery
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Erica Miller
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Brenda K Miller
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Michelle Mckleroy
Individual
Program Crime
Brooksville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ena Louise Mathis
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Janet Marie Martin
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Bobby Marbley
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Kara Jerae Lovejoy
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Jennifer P Love
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Jared L Lemieux
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Miriam R Lacen Rivas
Individual
Program Crime
Vieques, PR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Amaury La Rosa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Amanda Sayne Kulka
Individual
Program Crime
Russellville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Brenda Irene Kerr
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Prisca Kalu
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Daniel Frank Jiannetto
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Magnolia P Holland
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ashley Lecole Henderson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Joshua T Greer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Nemaan Ghuman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Samuel L Ford
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Rebecca Jo Early
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
David Fox Dubin
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Tracey Couch
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ivan Castilleja
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Sarah M Carbone
Individual
Program Crime
Biddeford, ME ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Willie H Caldwell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Cherise Burrell
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Michael Bummer
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Peyton Jenna Bucher
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ananias III Brown
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Dwyon Damone Bordley
Individual
Program Crime
Oakland, CA ·
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.