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)
Hershel Jay Arrowood
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Kenyada Allen
Individual
Program Crime
Streetsboro, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Anisley Aguila
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Sandra J Haar
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date Nov 17, 2019
Udaya Kumar Shetty
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Exclusion date Oct 31, 2019
Jennifer M Wiseman
Individual
Program Crime
Greenfield, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Jeffery Jr Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Kalesha Jayne Jasmine Tucker
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Kevin Briley Torres
Individual
Program Crime
Vidor, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Evelyn Mokwuah
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Ahmed Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Alla Genadyevna Milner
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Keeble Lovall
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Tina Renea Lee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Colleen M Kovac
Individual
Program Crime
Painesville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Egobundu Kate Koko
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Dmitry Khapchik
Individual
Program Crime
Matawan, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Karen Mcmullen Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Shawna Marie Jacobson
Individual
Program Crime
Watertown, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Rebecca Holmes
Individual
Program Crime
Saint Marys, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Jannella Denise Harper
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Santina Latasha Hardy
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Ratinder Singh Gill
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Nestor Domingo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Tashean L Doctor
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Claude Hinton Dixon
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Cynthia Castillo
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Anthony Bruce Camillo
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Felicia Betts
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Abdirizak Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Lidija Zigmantiene-virsilas
Individual
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Donald Jerry Wilson
Individual
Program Crime
Linden, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Ahmed Roble Ugas
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Julianna Trzin
Individual
Program Crime
Harrison Township, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Miriam I Torres-colon
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Maria G Tavera
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mitchel Stukey
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Shantal Denise Smith
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Shana Marie Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mary Lou Smith
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Marika Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Janet Lynn Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Stephen Craig Sr Shy
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Elizabeth A Schwarz
Individual
Program Crime
Highland, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Amran Salah
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Jenhitza Saez-velazquez
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Nicholas Rice
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Paula Antoinette Releford
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Anna Ramirez-ambriz
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mariela Natividad Quintana
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 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.