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)
Brandon Scott Deberry
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Carolina Galicia Deberrios
Individual
Program Crime
Fairfax, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Elizabeth De Mena Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Duane A Counts
Individual
Program Crime
Raymore, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Christopher James Clough
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Chante Carrothers
Individual
Program Crime
Lynwood, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Charles Elliott Carr-manning
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
David V Callicutt
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Iyana Boose
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Miranda Bobb
Individual
Program Crime
Jeanerette, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Eduardo Alfonso Bens Vega
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Yury Baumblit
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Rimma Baumblit
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Hollis Bailey
Individual
Program Crime
Kimbolton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Joy C Aneke
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Dalia R Ahmed
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Lifestream Healthcare Alliance
Entity
Program Crime
Sturbridge, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Edwardo M Yambo MD, PC
Entity
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Day And Night Behavioral LLC
Entity
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Canarsie A W A R E, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Sheila Joan Young
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Antwanette Joann Smith
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Scott Allen Moore
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Eloise Renee Lowe
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Kayla Hayes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Alicia Monique Cross
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2020
Andrew Mark Berkowitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 30, 2020
Mi Ae Young
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Edwardo M Yambo
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Mark Michael Wilkerson
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Latoya Lee Walker
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Shelia Vines
Individual
Program Crime
Windsor Mill, MD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Michael R Taitt
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Alicia Danielle Swenson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Robert L Stremmel
Individual
Program Crime
Seven Valleys, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Lagreta Spear
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Seon Ae Song
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Teodoro Antonio Seminario
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Tina Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Trunnod Demarco Rogers
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Jennifer Christine Rogers
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Delilah Rae Robles
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Jimeshaya Karonzo Robertson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Ahisa Marie Robertson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Tawana Roberson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Dawn Denise Rhodes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Robert S Jr Reeves
Individual
Program Crime
Norwalk, OH ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Chandra Dundumalla Reddy
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Babubhai Rathod
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Jimmie W. Powers
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 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.