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)
Angela Herzog
Individual
Program Crime
Blue Ash, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Naema Hassan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Christopher J Handa
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Blanca Lopez Galapon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sophia L Eggleston
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Marcella Elizabeth Davis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Kimberly L Curry
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ivar Cantu
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Lashaun Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Celia Broadhead
Individual
Program Crime
Newton, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Charline Brandon
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Beverly Boston
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sona Balasanyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Rozanna Rozy Avetyan
Individual
Program Crime
Stevenson Ranch, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ewald J Antoine
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Nida Mahmoud Alshaikh
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Lilian Akwuba
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ademola O Adebayo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Caritas Home Healthcare And Su
Entity
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Aleesha Thomas
Individual
Program Crime
Carol Stream, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Frances Marie Wampler
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Luis Omar Vargas
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Kingsley I Uwuigbe
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Juanita Yvette Swain
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Navarro Wayne Studivant
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Tiffany Jo Steele
Individual
Program Crime
Lolo, MT ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Yakelin Sotolongo
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Omar Solis
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Ella Smythe
Individual
Program Crime
Cotton Valley, LA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Demagio A Smith
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
George Kofi Sirleaf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Larry Jr Shelton
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Keith Alexander Scott
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Kevin F Savoie
Individual
Program Crime
Enosburg Falls, VT ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Johnnie Chaisson Sanders
Individual
Program Crime
Wetumpka, AL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Ailin Consuelo Rodriguez Sigler
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Stuart Alan Rockwell
Individual
Program Crime
Poplar Bluff, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Nolvia Consuela Puhl
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Camilo Q Primero
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Lasania Iisha Oda
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Anthony Chukwudi Nwosah
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Juan Manuel Morales-leyva
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Raquel Monique Montoya
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
John Montgomery
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Jorge Luis Montada-aranguren
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Rayana Abdullahi Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Kenya Miller
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Rebecca Machael Mengelt
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Nicole Mctizic
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Dwight Mctizic
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
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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.