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)
Rosalina Sesuca Dominguez
Individual
Program Crime
Blythe, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Marsha Renee Dixon
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Philip D Dean
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Danita Michelle Darris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
William Craig Danzeisen
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Yvette M Daniels
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Richard Dandridge
Individual
Program Crime
Tahlequah, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Megan Aileen Damani
Individual
Program Crime
Herriman, UT ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Edward Curry
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Nachelle Latashie Marie Cooke
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Maria Margaretha Collins
Individual
Program Crime
Rockledge, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ruiqiong Chen
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Gwen Fay Carter
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Rhonda Jane Capello
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Kieshawn Jamaur Brown
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Tykia Twan Berryhill
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Barbara Rene Bennett
Individual
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Aniceto Taluban Baliton
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Amber Marie Arnold
Individual
Program Crime
Martins Ferry, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Chike Rex Anyaoha
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Mary Dee Anerousis
Individual
Program Crime
Livingston, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Martha A Andrade
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Salwa Albayati
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Mercy Ainabe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Yahya Hussein Ahmed
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Marwan Hussein Ahmed
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Doryce Marie Aguirre
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Alleu Vayah Abraham
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
William Labajo Abarquez
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Treating Physician Medical Car
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Community Medical Disorder P C
Entity
Program Crime
New Yorkk, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Ryan Williamson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Laura M White
Individual
Program Crime
New Castle, DE ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Lorine Whitaker
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Vickie Gayle Wade
Individual
Program Crime
Madison Heights, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Florencio III Villarreal
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Enrique G Vilarello
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Veneshia B Vickers-givens
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Lisa Ann Unwin
Individual
Program Crime
Enosburg Falls, VT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Rebecca Louise Tosh
Individual
Program Crime
Pittsburg, KS ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Alexei R Toledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Joyce M Terry
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Melinda Marie Tarr
Individual
Program Crime
Tillamook, OR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Marcelino Suarez Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Paula Marlene St Louis
Individual
Program Crime
Myrtle Point, OR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ishrat Sohail
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
George Silvys
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Rodney James Silliman
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Heather Nicole Shaw
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Holly Catherine Schnur
Individual
Program Crime
Pleasant Hill, IA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 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.