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.
Distribution by state
Records (25,798)
Yelena Korsunskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Lori Ann Ketcham
Individual
Program Crime
Newburg, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Bonnie Sue Jensen
Individual
Program Crime
Lincoln, IL ·
Conviction of program-related crimes
· Excluded Jan 2019
Ayo Hunter
Individual
Program Crime
Concord, NC ·
Conviction of program-related crimes
· Excluded Jan 2019
April Howland
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Excluded Jan 2019
Asia Hobson
Individual
Program Crime
Goochland, VA ·
Conviction of program-related crimes
· Excluded Jan 2019
Destiny M Harris
Individual
Program Crime
Hummelston, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Tod Hagins
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2019
Melissa Gonzalez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Anthony J Jr Enrico
Individual
Program Crime
Haledon, NJ ·
Conviction of program-related crimes
· Excluded Jan 2019
Marcella English
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Nicole Digalbo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Tomas De Armas
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Excluded Jan 2019
Katharine J Daniels
Individual
Program Crime
Berwick, ME ·
Conviction of program-related crimes
· Excluded Jan 2019
Luke A Chicco
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jan 2019
Kena S Chapman
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Lagracia Burnett
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Jan 2019
Mike C Brown
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Excluded Jan 2019
Peter A Breihof
Individual
Program Crime
Nutley, NJ ·
Conviction of program-related crimes
· Excluded Jan 2019
Thomas Jason Borders
Individual
Program Crime
Weber City, VA ·
Conviction of program-related crimes
· Excluded Jan 2019
Thurlee Belfrey
Individual
Program Crime
Sandstone, ME ·
Conviction of program-related crimes
· Excluded Jan 2019
Roylee Belfrey
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Jan 2019
Lanore Belfrey
Individual
Program Crime
Pekin, ID ·
Conviction of program-related crimes
· Excluded Jan 2019
Ian L Adamson
Individual
Program Crime
Gurnee, IL ·
Conviction of program-related crimes
· Excluded Jan 2019
Sabina Evelyn Acquah
Individual
Program Crime
Aberdeen, MD ·
Conviction of program-related crimes
· Excluded Jan 2019
Agnieszka Beata Makovski-nowak
Individual
Program Crime
Bothell, WA ·
Conviction of program-related crimes
· Excluded Jan 2019
Donato Yuson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Frankie Williams
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Nicholas White
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2018
Barbara Astrid Villarreal
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Ernesto R Velasquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Michael Umunnakwe
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Dec 2018
Veronica Inez Thomas
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Kevin Thomas
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Dec 2018
Eugene Alton Cozell Taylor
Individual
Program Crime
Susanville, CA ·
Conviction of program-related crimes
· Excluded Dec 2018
Devonne S Stith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Halisi Staten
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Davis Smith
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Daniel Edward Smith
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Excluded Dec 2018
Rickey Darnell Simpson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Dec 2018
Suzette Ragland
Individual
Program Crime
Columbus, GA ·
Conviction of program-related crimes
· Excluded Dec 2018
Renata M Porter
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Kevin L Porter
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2018
Karen Pierce
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Sandra Parkman-thompson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Alan Newman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2018
Matthew R Morse
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Greesy Gabriela Misuraca
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
Ralph K Jr Messo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Dec 2018
Rodolfo M Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2018
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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.