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)
Brandi Edmond
Individual
Program Crime
Jeanerette, LA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Martha Josefina Dominguez
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Michael Carson
Individual
Program Crime
Park Forest, IL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Betty Calhoun
Individual
Program Crime
Des Plaines, IL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Christina Marie Briggs
Individual
Program Crime
Sweet Home, OR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Kelly Jr Booker
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Tracey Blackburn-woods
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Barbara Jane Baker
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Jeremy Keith Bailey
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Jackeline Enid Adarmes-vazquez
Individual
Program Crime
Evanston, WY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Leslie Acosta
Individual
Program Crime
Runnemede, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Dinesh Goyal
Individual
Program Crime
Owensboro, KY ·
Conviction of program-related crimes
· Exclusion date Jul 3, 2019
Kristen M Zuschlag
Individual
Program Crime
Ellijay, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lawrence A Young
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Young Yi
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Toros Onik Yeranosian
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Markeesha Lanae Woodall
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Blenda Kay Wilson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nicole Genevieve White
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jamikka Lynnae Watkins
Individual
Program Crime
Concord, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kevin Washington
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Muhubo Mohamed Warsame
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Dawn Voll
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lawrence Vasquez
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Eunja L Vasquez
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Constance Umeh-nnadi
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Augustine Ifeatu Uche
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Trina Tran
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lillian Thomas
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tisha Kleoria Summerville
Individual
Program Crime
Prior Lake, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nieves M Suarez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tracy Marie Stumpf
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Frank Coleman III Stroehmer
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Paula Diane Stokes
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lanice Stamps
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Shane Isaiah Smith
Individual
Program Crime
Eastville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rayvon Shavonne Smith
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Amy Kaye Slone
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
John Robert Jr Sink
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Diane Marie Sink
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Doretha Marshall Scott
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Nicole Schwab
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Shawna Schnitzke
Individual
Program Crime
Tolland, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Gregory Laureano Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Gilberto Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Daniel Alberto Sanchez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Magdolin Samawi
Individual
Program Crime
Burbank, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Khadra Sahal
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lucy Route
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tomas A Rodriguez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 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.