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)
Brittany Brown-pugh
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Cassandra Leigh Bradshaw
Individual
Program Crime
Suffolk, VA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Michael James Blomquist
Individual
Program Crime
Saint George, UT ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Maria Eugenia Blanco
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Alexis Ania Arthur
Individual
Program Crime
Franklin, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tonisha Ann Ambeau
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Antonio E Alfonso-ramos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Forever Cares, INC
Entity
Program Crime
Scandia, MN ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Because We Care, LLC
Entity
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Johnny Younan
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Anita Lafrance Wright
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Floyd Villarreal
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Elizabeth Uwagboi-ugbeche
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Johnny Ray II Trotter
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Kimberly Rene Teal
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Sedra Taylor
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Christopher Steward
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Maurena Spurlin
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Stephanie Spencer
Individual
Program Crime
Norwalk, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Bianca Felecia Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Guy William Sheneman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Ascanio F Serna
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
John Mac Sells
Individual
Program Crime
Saint Peters, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Sergio Enrique Sr Santana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Carlos Romulo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Nicol Ivonne Robinson
Individual
Program Crime
San Leandro, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Donna Purcell
Individual
Program Crime
Conshohocken, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Felicia Prysock
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Rolando Perez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jasmin Leona Paxton
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Addie Lee Paramore
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Pablo Paneque Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Adelfo Pamatmat
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Zoraida Padilla
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Janet Nakhle
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Abdelrahman Mohamed
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Davit Mirzoyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Lucrecia Miller
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Mukesh Mehta
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Barbara Mcduffie
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Cecilia Manacsa
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Theresa Lewis
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jennifer Latore
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Terry Lynn Knouse
Individual
Program Crime
Stephens City, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Walayat Ali Khan
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Tariq Yaqub Khan
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Howard Keith
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Lora Karapetyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Mohamad Mahmoud Kaafarani
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jannetta Jordan
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Exclusion date Jun 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.