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)
Randy James Kirby
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Antonio King
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Christina Lynette Kimbrough
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Antonio Simbol Kho
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kellie Johnson
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jacqueline Kay Jacquin
Individual
Program Crime
Winter Park, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Deeqo A Hussien
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Shafi Abdi Hussein
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Charlotte Hunter
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Meoscha Camille Hines
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Charmaine Hill
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Daniel Bennett Hibbard
Individual
Program Crime
Turtle Lake, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Vincent F Herron
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Bridgette Harris
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kristina Hamdan
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Danielle Renae Giron
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Heidy L Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Carlos Jesus Garcia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Loite Galindo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Parker Lewis Fox
Individual
Program Crime
Blacklick, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jennifer L Flurer
Individual
Program Crime
Clarion, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mikhail Farber
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Modebola Ayoola Fadare
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Usani Ewah
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Maria Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Maria Espinoza
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Yamilka Echevarria
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
John Dubor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lola Drinks
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Yulieth Dominguez Gonzalez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Stephanie Dipierro
Individual
Program Crime
Everett, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Angel Diaz
Individual
Program Crime
Hillside, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Alexis Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Dawna Lee Demarco
Individual
Program Crime
Tewksbury, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Aurora De La Garza
Individual
Program Crime
Harlingen, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Joe Allen Jr Davis
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Teaira Cunningham
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Bingston Crosby
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Amanda L Croney
Individual
Program Crime
Mountain View, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mishie Craft
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Angel Claudio
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Aziza Cholak
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Elizabeth Marie Chaousis
Individual
Program Crime
Buckfield, ME ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Angela Rose Capello
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Latisha Butler
Individual
Program Crime
Saint Martinville, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Lisa Busbee
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
William III Bullock
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Deedra Brown
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Renee Christine Borunda
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Ellen Hurd Boothe
Individual
Program Crime
Abingdon, VA ·
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.