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)
Pearlie Bailey
Individual
Program Crime
Hollandale, MS ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Gavin Awerbuch
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Kristen Lynn Auman-page
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Rafael Arias
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Jimmie James Anthony
Individual
Program Crime
Norton Shores, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Cliff Antell
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Laura Angulo-martinez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Bianca Rebecca Alvarez
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Tammie Yvette Allen
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Olusola Aderemi Akingbade
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ishtiaq Ahmad
Individual
Program Crime
Herndon, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Pcah, INC
Entity
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Ariane R Whitley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Rudolph M Jr Washington
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Sidney Lee Ward
Individual
Program Crime
Belleville, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Vincent Corey Vizina
Individual
Program Crime
Eunice, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Dianelis Suarez Villavicencio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Michael John Veit
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Leonard Wilhelm Van Gelder
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Jennifer Lynn Uhrig
Individual
Program Crime
Waverly, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Charles Turner
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Susan Tumasyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Shawnte Thomas-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Rassan Mohammad Tarabein
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Gina Lavette Stanley
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Gerardo Barajas Santillan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Aria Omar Sabit
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Cindy K Riffle
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Tiffany Renee Renfrow
Individual
Program Crime
Evening Shade, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Ana T Reitor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Nirmal Singh Rai
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Judy L Proctor
Individual
Program Crime
Marietta, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Shanique Shanta Poole
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Luis Perez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Rhonda L Owens
Individual
Program Crime
Crown City, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Benny Ogorek
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Subrenna Meadows
Individual
Program Crime
Hazel Township, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Herbert Morton Meadow
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Igor Marmulevskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Silvestre Renteria Lopez
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Patricia Kay Lopez
Individual
Program Crime
Rock Island, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Paquita Landers
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Allyson C Kulinski
Individual
Program Crime
Parker, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Sachin J Karnik
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Kelly Annette Jones
Individual
Program Crime
Sweet Valley, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Linda Joyce Jackson
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Ibilola Ighama-amegor
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Karel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Danicka L Harris
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Betsy Gutowski
Individual
Program Crime
Evansville, IN ·
Conviction of program-related crimes
· Exclusion date Mar 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.