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)
Melissa A Papich
Individual
Program Crime
Cridersville, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Erin Byrd Oliver
Individual
Program Crime
Springdale, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
James III Nash
Individual
Program Crime
Blue Island, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
James Jr Nash
Individual
Program Crime
Lansing, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Anthony Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Dallas James Moses
Individual
Program Crime
La Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Alejandro Mena
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Juan A Medina
Individual
Program Crime
Islandia, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Lenora Octavia Mcneal
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Cheryl Mcgrath
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Kenia Martinez Arrascaeta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Idilsis Manresa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Margo Malone
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Atif Babar Malik
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Pearle L Madere
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Jennifer Lagrou
Individual
Program Crime
Fremont, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Elena Kurbatzky
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Cecilia Ines Krochmal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Samuel Konell
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Gayane Khatchaturyan
Individual
Program Crime
Poway, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Kevin M Kerekes
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Ashley Nicole Jones
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Lauryn Ashley Holmes
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Latecia P Hill
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Tisha Harris-hairston
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Jamethea Jazzene Glover
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Theodore B Gilbert
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Madeline Garcia Gilbert
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Ben P Gaines
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Jermaine Fulton
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Sheila Footes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Sara Fernandez Escobar
Individual
Program Crime
Aliceville, AK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Florence Ebere Ezeala
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Joann B Escalante
Individual
Program Crime
Waipahu, HI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Estrellita Duquilla
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Cameron Davis
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Akram Hassan Dahir
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Duniesky Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Yoel Concepcion
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Robert Louis Combs
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Holly Ann Collins
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Sheila Kay Claxton
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Crystal L Clark
Individual
Program Crime
Haverhill, MA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Chuck Chin
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Anis Chalhoub
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Mirtha Carrion Jimenez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Michael Joseph Cameron
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Cash-sha Alexus Bynum
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Shannon Byers
Individual
Program Crime
Irasburg, VT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Orlando Olver Bustabad
Individual
Program Crime
Miami, FL ·
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.