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)
Hala Alalewi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Madhu Aggarwal
Individual
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Ayan M Abdi
Individual
Program Crime
Blacklick, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Carlisle Hma, LLC
Entity
Program Crime
Franklin, TN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Boston Shuttle Services, LLC
Entity
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Arrow-med Ambulance INC
Entity
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Deanna Marie Williams
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
James Emery Jr Waddell
Individual
Program Crime
Amity, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Idris Lukman Talib
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Robert James Sommerfeld
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Larry Darnell Jr Smith
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Crystal Michelle Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Sergio Enrique Sigler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Zahir Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Lajuana Williams Scott
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Dale Schwab
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Veronica Lea Schreckengost
Individual
Program Crime
Shippenville, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Karen Denise Saylor
Individual
Program Crime
Pennington Gap, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Mike Sargent
Individual
Program Crime
Franklin Park, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Katherine Amelia Ramos
Individual
Program Crime
Elizabeth Port, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Enny E Portillo
Individual
Program Crime
Highland Mills, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Lisa Owens
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Debra Mulholland
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Paul S Moeckel
Individual
Program Crime
Bethel, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Brenda Elaine Matson
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Maria Rita Mascio
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
April S Martin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Saily Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Alfredo Martin Lopez
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Monique Renea Lawson
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
John Victor III King
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Nick Lee Johnson
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Keysha Johnson
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Ebony Daurice Johnson
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
David Ross Johnson
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Errica E Hunt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Dennys Hernandez
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Dustin Anthony Hensley
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Ronald Sr Frost
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Michael E Frey
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Matthew Foster
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Latasha D Farrey
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Patricia Donate
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Ninfa Cureton
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Carla Clark
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Joshua Burkhart
Individual
Program Crime
Fishers, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Chiquita Brown
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Shaniquea Brazil
Individual
Program Crime
Griffin, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Janiqua Bailey
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Lesa Arrowood
Individual
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.