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)
Marcella English
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Nicole Digalbo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Tomas De Armas
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Katharine J Daniels
Individual
Program Crime
Berwick, ME ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Luke A Chicco
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Kena S Chapman
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Lagracia Burnett
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Mike C Brown
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Peter A Breihof
Individual
Program Crime
Nutley, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Thomas Jason Borders
Individual
Program Crime
Weber City, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Thurlee Belfrey
Individual
Program Crime
Sandstone, ME ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Roylee Belfrey
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Lanore Belfrey
Individual
Program Crime
Pekin, ID ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Ian L Adamson
Individual
Program Crime
Gurnee, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Sabina Evelyn Acquah
Individual
Program Crime
Aberdeen, MD ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2019
Agnieszka Beata Makovski-nowak
Individual
Program Crime
Bothell, WA ·
Conviction of program-related crimes
· Exclusion date Jan 7, 2019
Donato Yuson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Frankie Williams
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Nicholas White
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Barbara Astrid Villarreal
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Ernesto R Velasquez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Veronica Inez Thomas
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Kevin Thomas
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Eugene Alton Cozell Taylor
Individual
Program Crime
Susanville, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Devonne S Stith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Halisi Staten
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Davis Smith
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Daniel Edward Smith
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Rickey Darnell Simpson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Suzette Ragland
Individual
Program Crime
Columbus, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Renata M Porter
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Kevin L Porter
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Karen Pierce
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Sandra Parkman-thompson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Alan Newman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Matthew R Morse
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Greesy Gabriela Misuraca
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Ralph K Jr Messo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Rodolfo M Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Vivian Y Maldonado
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
James Magsby
Individual
Program Crime
Blue Island, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Angela Locket Kirkland
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Brian Anthony Sr Joseph
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Char Da Lynn Johnson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Robin Lacey Jeanlouis
Individual
Program Crime
Saint Martinville, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Lynette Nicole Jacobs
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Harlan R Hill
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Stephen Convington Guilbault
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Lisbeth I Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Tanya Marie Graves
Individual
Program Crime
Schertz, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.