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)
Catinia Denise Farrington
Individual
Program Crime
Alderson, WA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Daniel Fajardo
Individual
Program Crime
Elmwood Park, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Tongala Evans
Individual
Program Crime
Griffin, GA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Frances Victoria Evans
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Adetutu Etti
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Andrew E Etiendem
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Diane E Espenshade
Individual
Program Crime
Elizabethtown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Paul Emordi
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Grant Marshal Eller
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Carla Edmonds
Individual
Program Crime
Struthers, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Heidi Jo Dye
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Miguel Duquilla
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Concepcion Domingo
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Zenaida Dimailig
Individual
Program Crime
Bensenville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mehmet Dikengil
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Robert Ferdinand Deluca
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Stephen M Costa
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Salvatore A Conte
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Elwood Henry Conica
Individual
Program Crime
Rigby, ID ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Megan Elizabeth Comesano
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Wafa Catcho
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mouyad Catcho
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Diana Lynn Carvajal
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Arnaldo Carmouze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Juan Carlos Carmenate
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
James Calhoun
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Carol Corro Cajina
Individual
Program Crime
Williamstown, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Sierra L Burley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Kemith Lamont II Buffington
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Marcus Brumfield
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Billy Bombarda
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Tonya S Bates
Individual
Program Crime
Jerusalem, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Rosie Barney
Individual
Program Crime
Lutcher, LA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Steven D Baraban
Individual
Program Crime
Stilwell, KS ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Andres Ayala
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Jennifer Lynn Ash
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Nelson Anzardo Calzadilla
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Ljuan Anderson
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Imran Akhter
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Moustafa Moataz Aboshady
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Mohammad Raza Khan
Individual
Program Crime
Barrington, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Norma Zayas
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Adrian Deshaun Wynn
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Edward Wojciechowski
Individual
Program Crime
Bowling Green, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Karen Yvonne Wilson
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Jeanette Rene Williams
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Herlonda Lashawn Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Nathaniel Weatherspoon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Asina M Valentine
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Paulette Yolanda Turner
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.