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)
Francis Yanneth Gil
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Melissa A Gebo
Individual
Program Crime
Fairfax, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Renee Louise Garland
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Laura Garland
Individual
Program Crime
Flushing, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Brittany L Galvan
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Uwanna Renee Fuller
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Melissa Ann Forbes
Individual
Program Crime
Pittsburg, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Amanda Ione Forbes
Individual
Program Crime
Pittsburg, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jennifer Lynn Flores
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Avelina Fiel
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Adrean A Felton
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Liberty L Duran
Individual
Program Crime
Evans, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jose Cristobal Duran
Individual
Program Crime
Superior, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Gerald Farrokh Daneshvar
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Deborah Colgan
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Denise Anne Coleman
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jocelyn Chavez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Celeste Desiree Casas
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Gary Carbonello
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Donna Renee Brock
Individual
Program Crime
Martin, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Ilya Babiner
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Kwame Asafo-adjei
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Anthony Thomas Artis
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Lisa Lynn Allen
Individual
Program Crime
Soldier, KS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jeannie N Akamanti
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Glenn Schabel, INC
Entity
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
General Dentistry Number One,
Entity
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jayam Krishna Iyer
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Aug 24, 2018
Behrooz Zolfaghari
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Valarie Washington-williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Cheryl Waller
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Clarence Verdell
Individual
Program Crime
Voorhees, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Gladys Valdez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Danicka Thomas
Individual
Program Crime
Cullen, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
James Marion Jr Taylor
Individual
Program Crime
Alberta, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Gamillah Tabb
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Alan Summers
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Ashley Donmatta Stewart
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Shephard Lee II Spruill
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Michael Eugene II Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Percy Sanville
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Paul Michael Robinson
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Subha Suram Reddy
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Amy Rector
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Miguel Frigola Ramos
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Skye Quintana
Individual
Program Crime
Selma, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Sharon Patrow
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Laura Jean Norris
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Virginia Miskin-harden
Individual
Program Crime
North Prince George, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Jessica Miller
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Aug 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.