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)
Gregory Louis Jr Garro
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Robert Garrett
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Dennis Forney
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Tadia R Ellis
Individual
Program Crime
Joliet, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Sabrina Beth Eickert
Individual
Program Crime
Andover, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Debra Jane Dukes
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Rachel Anne Dossman
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Brent E Curtis
Individual
Program Crime
Hemingford, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Barbara Ann Currin
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Karen Ileana Curet-nieves
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Sherwin Cubelo
Individual
Program Crime
Hammond, IN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Josephine Cruz
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Ericia B Conway
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Jared Austin Combee
Individual
Program Crime
Mcalpin, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Michael Wayne Carpenter
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Mark Rayfield Brown, Jr
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Karen Kay Brown
Individual
Program Crime
Sutherland, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Amanda Rose Bochniarz
Individual
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Celina Del Carmen Ayala
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Steven G Assoofee
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Lissett Argudin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Kelly A Aragona
Individual
Program Crime
Clay, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Towana Maria Allen
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2018
Mkrtich Yepremian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Robert A Wolf
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Nakeisha Williams
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Michael D Washburn
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Wynda Vega
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Shawn Maurice Thorpe
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Trenell A Tate
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Patricia A Singletary
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Glenn Schabel
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
David Santiago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Cristina Santiago
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Maria Elena Ruiz
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Jose Luis Sr Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Dawn M Rotharmel
Individual
Program Crime
Dillsburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Victor Rocha
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Djuana R Richardson
Individual
Program Crime
Amite, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Francisco Rangel
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Aneita Kay Purcell
Individual
Program Crime
Waynesboro, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Tamara Price
Individual
Program Crime
Coaldale, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Amanda Porter
Individual
Program Crime
New Roads, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Tanika Denise Pitts
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Lazaro Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Melissa L Payne
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Teresita Nunez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Karla Marie Norbert
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Marion Marie Nora
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Elijah Ngotho Ngugi
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Exclusion date Nov 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.