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)
Nicole Burk
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Clarence Brown
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Christy Stukes Bridges
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Kaylan Brennan
Individual
Program Crime
Clayville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Marquis Antione Boxley
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Nicholas Anthony Jr Borgesano
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Carl Anthony Bell
Individual
Program Crime
Ponchatoulay, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Natalie Archuleta
Individual
Program Crime
Payson, UT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Chukwunyere Jonathan Anaele
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Andrea Marie Alexander
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Sara Aikens
Individual
Program Crime
Lee Center, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Heavenly Home Health, INC.
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Tyshuan J Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Richard Vance
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Marion Tyler
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Ida M Thomas
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Paula Marie Taylor
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Alexander Tandetnitsky
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Jose Penaranda Tan
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Franchester Louise Shiver
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Kirill Shakhov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Lisa Schaeffer
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Alain Sanchez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Jerrold N Rosenberg
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Bernard Rorie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Richard Lee Reynolds
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Shaquita Laque Outlaw
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Sharritta M Nelson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Felicite Agyewah Neal
Individual
Program Crime
Elkridge, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Robert Claude Mcgrath
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Shawn Robert Mayo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Nery A Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Juan Antonio Manzano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Ashley Malkasian
Individual
Program Crime
North Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Danyle Malcolm
Individual
Program Crime
Stephentown, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Tara Mahoney-nickens
Individual
Program Crime
Front Royal, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Jonathan Machuca-santos
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Theresa Kpana Lombel
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Elizabeth Alice Leopold
Individual
Program Crime
Wilmerding, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Basil Lee
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Yelena Korsunskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Lori Ann Ketcham
Individual
Program Crime
Newburg, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Bonnie Sue Jensen
Individual
Program Crime
Lincoln, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Ayo Hunter
Individual
Program Crime
Concord, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
April Howland
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Asia Hobson
Individual
Program Crime
Goochland, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Destiny M Harris
Individual
Program Crime
Hummelston, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Tod Hagins
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Melissa Gonzalez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Anthony J Jr Enrico
Individual
Program Crime
Haledon, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 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.