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)
John William Mcqueen
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Cynthia Mcdaniel
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
John F III Martin
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Hermelina Janer Marcos
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Nicole Angela Magee
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Beverly Jean Loud
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Latonya Leggett
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Joseph Frank Korzelius
Individual
Program Crime
Jonesville, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Ronald Fredric Kahn
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Leasheada Jordan
Individual
Program Crime
Brooksvlle, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Juanita Johnson
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Crystal Nicole Johnson
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Odell Howell
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Laquinta Hodges
Individual
Program Crime
Ashland, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Deka N Hirsi
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Brian Christophe Herman
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Donald Eugene Halter
Individual
Program Crime
Charleston, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Ira Gross
Individual
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Saadite A Green
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Pamela Gardner
Individual
Program Crime
Springfield, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Edwin L Fuentes
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Brandi N Freeman
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Ladonna Duke
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Mariah Dozier
Individual
Program Crime
Medina, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Amanda Doris
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Terriann Demerchant
Individual
Program Crime
Portage, ME ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Thelma Dees-johnson
Individual
Program Crime
Antioch, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Cynthia Davis
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Harvey Vincent Cooper
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Roderick Grant Cooley
Individual
Program Crime
Soledad, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Gibson Buckley Condie
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Brenda Clayton
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Quenitta Lajuan Butts
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Charles Michael Blakeslee
Individual
Program Crime
Afton, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Mia Beekman
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Mohamed Hassan Ahmed
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Amy Adams
Individual
Program Crime
La Pine, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
United Pillars LLC
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Tri-borough Limo INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Nyc Medicine Supply INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
North America Drugs Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Health Care Medicine Supply Co
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Five Boroughs Drugs Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Andas Pharmaceutical Supply Co
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Syed Sajjad Abbas Zaidi
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Jessie A Woods
Individual
Program Crime
Portage, ME ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Nyrobe J Willis
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Kathryn Elizabeth Williams
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Janet Elaine Williams
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Annie Williams
Individual
Program Crime
Carpentersville, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.