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)
Daymi Magdalia Arias Bofill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Collins I Anyanwu-mueller
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Kimala Alexander
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Raymond Carl Acker
Individual
Program Crime
Pottsville, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Llunaisy Acanda
Individual
Program Crime
Miama Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Gloria Abraham
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Kian Abdollahi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Steps To Better Living, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
R Y B Realty, LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Orbit Management Group INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Nyc Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Ny Healthfirst Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
New York Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
#1 Marketing Service, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Betty A Williams
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Donna Ward
Individual
Program Crime
Belleville, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Haimid Thompson
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Carlos Allen Smith
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Mervet Yousef Siryani
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Rebecca Ann Seymour
Individual
Program Crime
Johnson City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Luis Guillermo Reyes Fundora
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Rehan Anwar Rana
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Garrett Okubo
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Joseph Edwin Oesterling
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Shahzad Nawaz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Irfan Nawaz
Individual
Program Crime
Oxford, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Frederick John Monfett
Individual
Program Crime
Weeki Wachee, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Kazim Azeem Meo
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Susan Matevosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Wanda Jean Markle
Individual
Program Crime
Dover, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Elvia Lorena Lamont
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Donna Jean Jackson
Individual
Program Crime
Wall, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Damian Okapko Idjagboro
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Juanita Hickmon
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Pegah Heidari
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Kaitlyn Hedman
Individual
Program Crime
South Beloit, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jennifer Renee Hatch
Individual
Program Crime
Keystone Heights, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Taylor Daune Harrell
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Beatriz Gonzales
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Gurinder Gill
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Yesenia Gauna
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Hakob Gahnapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Semen Fogel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jennifer Frances Famighetti
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Bernice Eugene
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
John Steven Durmon
Individual
Program Crime
Warren, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
David Ralph Dickey
Individual
Program Crime
Camden, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Theophilus Amengaeteogo Depona
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Megan Delimata
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Augusto Dayco
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 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.