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)
Chandler Dalton Blankenship
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Kim Thuong Nguyen Berning
Individual
Program Crime
Fulda, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Darryl Anthony Bailey
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Syed M Aziz
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Jessica Kennedy Aranda
Individual
Program Crime
Youngtown, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Lidia Antonio
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Crystal Nichole Aliff
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Heather Anne Alfonso
Individual
Program Crime
Conway, SC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Ashley Jeanette Albani
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Dorothy Akobundu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Carmencita Agno
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Crispin Reynaldo Abarientos
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Hylan Boulevard Physical Medic
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Gate City Transporation, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Fast Care Medical Aid Unit LLC
Entity
Program Crime
Elkton, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
John Clayton Verstraete
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Paula Verde
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Padrica Thomas
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Haydn Patrick Thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Paul A Jr Stewart
Individual
Program Crime
Oxford, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Latisha S Smith
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Tukk Simpson
Individual
Program Crime
Crown Point, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Christopher L Sanders
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Armen Andranik Pogossian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Lakeisha Monique Paul
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Steven Alan Owens
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Okechukwu Ambrose Okpara
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Olumide Sesan Odufuwa
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Scott Steven Novick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Katia Naranjo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ashot Minasyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Marina Merino
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Melissa Massie
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Yadelmis Marzabal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Felicia Akilah Lawson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Traci Jeanine Lavelle
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Stephen Allen Lamont
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ilya Kogan
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Jeffrey L Kleinman
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Hellen Wangari Kiago-wilson
Individual
Program Crime
Sturbridge, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Angela Breitweiser Keith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Muhammad Jahangir
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Tomeka Lashan Howard
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Raheem Lewis Hill
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ashraf Hasan-hafez
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Israel Guardarrama
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Lola Z Gordon
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Lisa M Garlock
Individual
Program Crime
Vickery, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Luis Andres Garcia Fragoso
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Ann Davis Eldridge
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date May 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.