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)
John Joseph Janick
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Neeran Geliana Issak
Individual
Program Crime
Washington, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Douglas M Hurley
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Eusebio Huici
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Arielle Hewlett
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Niurka Herrera
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Dalia Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kaystella Cherie Hayes
Individual
Program Crime
North Mankaot, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Shombe Hussein Hassan
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Shawna M Harris
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Traci Annette Hansen
Individual
Program Crime
Lehi, UT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Luis Guerrero
Individual
Program Crime
Lake View Terrace, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Oscar Luis Guardarrama-suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Boris Basil Granberry
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Eric Anthony Goode
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Orelbis Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Liannelys Gonzalez
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jazmin Gonzalez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Aylen Gonzalez
Individual
Program Crime
Sumterville, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Arkady Goldin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jessie Daniel Gallardo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kelley Lucas Foree
Individual
Program Crime
Turners Station, KY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Juan Manuel Flores
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ricardo Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Crystal Ezell
Individual
Program Crime
Jonesboro, GA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Henry Milton Jr Evans
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Lanny Ray Downing
Individual
Program Crime
Marion, IA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Noemi Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Brigida Lacayanga Dejesus
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Billy Odell Deckard
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
William J Dailey
Individual
Program Crime
Wall Township, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jose Carlos Sr Cuesta
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kristina M Corrado
Individual
Program Crime
Nesconset, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Pierre Philippe Clermont
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Daphne M Chaisson
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Alfredo Cervantes
Individual
Program Crime
Abingdon, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Rafael Cabrera
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
James Burkhart
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Nicholas Einar Brown
Individual
Program Crime
Dubuque, IA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Charlotta Sue Brown
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Anthuane Boullon Dominguez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jerry Eugene Botts
Individual
Program Crime
Carl Junction, MO ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kristal L Boss
Individual
Program Crime
Coventry, RI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Michael Ernest Bobrick
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Henry A Beteta
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Daniel Benson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
James E Bass
Individual
Program Crime
Watervliet, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Shelton W Barnes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Anna L Barnes
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Tiffani Dawnsopia Barber
Individual
Program Crime
Saint Paul, MN ·
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.