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)
Brandy Bohanon
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Tracy Lynn Bisbee
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Cory Ron Bieniemy
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Judith Benech
Individual
Program Crime
Titusville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Katina M Bell
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Sandy Basulto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Robert Clayton Bare
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Mohamed B Bah
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rosa Maria Baez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Rebecca Atandi
Individual
Program Crime
North East, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Denise Nicole Alert
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Magdalene Akharamen
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Dannie Ahn
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Faiz Ahmed
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Obioma S Agomuoh
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Gisell Aberasturia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
The Center For Surgery
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Moving Forward Counseling Solu
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Ambama Clinic, P C
Entity
Program Crime
Hanover, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
716 Transportation, INC
Entity
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Celestine Annette Brown Sanders
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Montaya Wright
Individual
Program Crime
Alpharetta, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Lisa Ann Williams
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Eddie Dwayne Wagner
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Millicent Renee Traylor
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Josalyn Ann Thomas
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Tasneem Tahir
Individual
Program Crime
Romulus, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Hafiz Safeer Hussein Tahir
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Debra Irby Stewart
Individual
Program Crime
West Helena, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ali Rason Stewart
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Delynn Ann Springs
Individual
Program Crime
Isleton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Jayvona Smith
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kofi Shaw-taylor
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ascanio Sr Serna
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Alexander Sarduy Fuentes
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Shirley Rutherford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
James Michael Russo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Trina A Ruchelman
Individual
Program Crime
Cream Ridge, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Michael Hosea Rotstein
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Tammy Sue Robinson
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Steve Robinson
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Marjorie Doreen Robinson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Margaret Rivers
Individual
Program Crime
Augusta, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Nisan R Rangini
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Evelio Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Manuel Jr Quijada
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Muhammad Amir Qazi
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Jhouline Pierre
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Joanna Michelle Phillips
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Glenn Gregg Petty
Individual
Program Crime
Mckinney, TX ·
Conviction of program-related crimes
· Exclusion date May 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.