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)
Agnolia Marie Dantin
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
John Cornachio
Individual
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Vicki A Chisam
Individual
Program Crime
Batesville, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Shawn Chamberlain
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Anair Carvalho Centeio
Individual
Program Crime
North Providence, RI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jason P Brand
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Michael F Bobadilla
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Monica Berry
Individual
Program Crime
Glasgow, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
William Scott Belfar
Individual
Program Crime
Tannersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Eureka Beauchamp
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Adriana Gauna Almanza
Individual
Program Crime
Yancey, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jonnie Adams-jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Vital Pharmacies, INC
Entity
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Nri Group, LLC
Entity
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Exclusive Health And Beauty Wh
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Empire State Surgical And Whol
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Back On Track Group, INC
Entity
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
John Eastham Clark
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 5, 2020
Cedric K Webster
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Jessica Jo Washington
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ivan Voychak
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Yolanda Vitulli
Individual
Program Crime
Mohnton, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Mustak Y Vaid
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Alla Tsirlin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Teia M Todd
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Tamar Tatarian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sandra Tapia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Usha Rani Sood
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Nicole D Scruggs
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Alexander Ros Lazo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Julie Raymond
Individual
Program Crime
Beloit, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Raul Gomez Perez
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Yolanda Patton
Individual
Program Crime
Crowley, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Eduard Miselevich
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Monte Miller
Individual
Program Crime
Boerne, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Svetlana Mazina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Jennifer C Mateo
Individual
Program Crime
Ashland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Margarita M Martinez
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Mariser Liranzo
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Christine Leonard
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Beverly Jean Larrison
Individual
Program Crime
Mount Vernon, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sheetal Kanar Kumar
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sekou B Kpoto
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Maral Kokshanian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Stephanie Knife-brown
Individual
Program Crime
Mentor, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Malissa N Kesman
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Phillip L Jones
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ali Jama
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Toshirea Jackson
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Misleidy Ibarra
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 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.