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)
Shawn Johnson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Elizabeth Renee Jenkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Kamani Cambui Jacobs
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
John Christopher Harris
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Bob Handelman
Individual
Program Crime
Norwich, VT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Shana L Greene
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Aaron Scott Goldfein
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Reiniel Garcia
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Hector Jesus Garcia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Zhanna Galperin
Individual
Program Crime
Southampton, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Yunesky Isreal Fornaris
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Kaream Deloatch
Individual
Program Crime
Jermyn, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Troy Allen Delano
Individual
Program Crime
Muscatine, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Miguel De Paula Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Patrice Rose Copenny
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jeffrey Lance Copeland
Individual
Program Crime
Lakeview, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Bernell Renee Carter
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Suley Cao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Nathaniel Brown
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Linda Mary Berry
Individual
Program Crime
Alhambra, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Dawn Kimberly Bentley
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Derek Kendall Battle
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Abimbola Ismail Bakare
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Sardar Waheed Ashrafkhan
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Lila Marie Ashley
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jose De Jesus Arambula
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Vilma Maria Alonso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Sherria Allison
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Jhony Alexander Alfau
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Foluke Adeoye
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
St Jude Home Care, INC
Entity
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Jun 11, 2018
Christopher Young
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Elener Wyckoff
Individual
Program Crime
Alexander City, AL ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Bryan Wood
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Chara Winston
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Malika Wadley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Daisy Villalobos
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Ebong A Tilong
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Julian Quinn Thomas
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Elisa Vinent Singh
Individual
Program Crime
Alameda, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Neil Sharma
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Michael Allen Schiermeyer
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Lynn Marie Schiermeyer
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Jessica Michelle Satcher
Individual
Program Crime
Quitman, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Nicholas P Roussis
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Heather Leann Rasberry
Individual
Program Crime
Phelan, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Oliva A Padilla
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Jeffrey Basconcillo Olay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Guillermina M Moreno
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Tricia Barrett Minor
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.