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)
Joseph Grossman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Georgia Graves Green
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Timothy Craig Gray
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Yalixa Flores-fuentes
Individual
Program Crime
Caguas, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Robert Ferguson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Duke Ellington II Ellis
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Karen Kay Dew
Individual
Program Crime
Maryville, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Brenda De La Cruz
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Douglas A Crumb
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Jobie Fitzgerald III Crear
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Jennifer Monique Coble
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Gregory C Campbell
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Shanna Iris Brown
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Kim Bray
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
John Clarence Bradley
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Yvonne Bradford-porterfield
Individual
Program Crime
Troy, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Flossie M Belk
Individual
Program Crime
Ozan, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Sandra Bailey
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Calvin Bailey
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Judy Rose Ashouwak
Individual
Program Crime
Old Harbor, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Samuel Edward Arnold
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Amelia J Allison
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Value Pharmacy INC
Entity
Program Crime
Lynbrook, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Nyc Podiatry P C
Entity
Program Crime
Foresthills, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Angela Jean Wright
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Rebecca Ann Williams
Individual
Program Crime
Madras, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Heidi Michelle Wiley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Yamila Vazquez De Llado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Marina Vargas
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Polina V Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Liza Genal Tucker
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Daniel Salazarte Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Mikisha Renee Todd
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Edna Taylor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Yara Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Kevin Edward Smith
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Tia Smiley
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Alejandro Sierra
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Steven A Schwartz
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Valentina Schteinfas
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Patricia Sanchez-harris
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Veronica Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Anthony Sanchez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Elio Reyes
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Gisel Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
James Thomas Poree
Individual
Program Crime
Des Allemands, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Crystal Perez
Individual
Program Crime
Chicago Heights, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Elieser Pereira Delgado
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Feb 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.