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)
Lillian Helen Meghnot
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Fathalla Mohamed Mashali
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Aquay Lyons
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Chung Chris Lo
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Michael Joseph Koster
Individual
Program Crime
Charles City, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Kwang Sook Kim
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Sana Kassab
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Gurcharan Singh Kanwal
Individual
Program Crime
Wise, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Sonya R Jones
Individual
Program Crime
Wakeman, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Jl Jones
Individual
Program Crime
Clovis, NM ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Ann Marie Jenkins
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Zakia Jackson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Nkiru Ibeabuchi
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Towyanna Hudson
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Diane Higgins
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Harold R Harrison
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Janet Guerrero
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Ashley Griffith
Individual
Program Crime
Fort Leonard Wood, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Rafael Gonzalez
Individual
Program Crime
Brocton, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Kevin Gauze
Individual
Program Crime
Inez, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Yeilen Flores
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Shannon L Ferrin
Individual
Program Crime
Barton, VT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Renee M Falzolare
Individual
Program Crime
Hilton, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Perrin Edwards
Individual
Program Crime
Kinderhook, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Latoshia Dillard
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
John Michael Dailey
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Michael A Cooper
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Emeka Harold Chijioke
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Edwina R Cailipan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Irene Cadena
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Sue Boutdara-lo
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Jamie Lynn Bohling
Individual
Program Crime
Muscatine, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Bertha Adeline Blanco
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Annessa Renee Blackmun
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Christina Marie Benson
Individual
Program Crime
Brooksville, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Atoya Bellamy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Angela R Armstrong
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Luis Jr Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Michael Alson Smith
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2018
Wheldon Young
Individual
Program Crime
Smyrna, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Lori A Willoughby
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tiffney L White
Individual
Program Crime
Bangor, ME ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Sheila White
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jessica Lynn Watson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jordan Allen Waterman
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Dayan Vina Guerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Adrienne Turner
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Kadiatu Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Rosemarie Trejo-arcos
Individual
Program Crime
La Pine, OR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jovito V Susi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jul 19, 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.