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)
Levi Bennett Snare
Individual
Program Crime
Florissant, CO ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tisa M Shirley
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Maurice Sharpe
Individual
Program Crime
Torrington, CT ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Mubasher Ali Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Deanna Scarbo
Individual
Program Crime
Paoli, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Isabelita Sabejon
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jose C Ruiz-dean
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alain Rivero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Geoffrey Dacosta Ricketts
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Kim Ricard
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Judith Remo
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Heriberto Perez-martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Melissa Pena
Individual
Program Crime
Sullivan City, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jorge Armando Noa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Nikki Neal
Individual
Program Crime
Hampshire, IL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jeanice Rae Moore
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Pamela Middlebrook
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alejandro Jose Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tom Mccardell
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Samuel Kim
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Sandra Ann Jackson
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jesus Manuel Iglesias
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Wilson Ho
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Denise Theresa Hingle
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tammy Lee Hester
Individual
Program Crime
The Dalles, OR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Debora Ann Hardiman
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Ahmed Hamed
Individual
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Christina Halter
Individual
Program Crime
Vandalia, MO ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Sharon Gulla
Individual
Program Crime
Harwood Heights, IL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jordan Christine Guerrero
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jose Carlos Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Louella Pearl Givens
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Crystal L Getman
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Roberto Abelardo Sr Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Raul Feria Gongora
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Detra Evans
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tarek Mohieb Elsayed
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Rockella Denise Ellis
Individual
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Robin Lee Elliott
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
James Paul Dyer
Individual
Program Crime
Madras, OR ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Patricia L Dismuke
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Evelyn Valle Del Rosario
Individual
Program Crime
Alhambra, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Valerie Davis
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Nicole Davenport
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Jose Roberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Glenn F Combs
Individual
Program Crime
Jonesboro, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alexis D Christopher
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Lesa Chaney
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
James Alvin Chaney
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Nakita Trishell Brownfield
Individual
Program Crime
Bastrop, LA ·
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.