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)
Regina Ann Brown
Individual
Program Crime
Berkeley, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Larekia Shatea Brown
Individual
Program Crime
Laplace, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Roger Alan Bowling
Individual
Program Crime
Hutchinson, KS ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Tammy Lynn Bolles
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Donald Joseph Boatright
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Treva Binford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Thaddeus M S Bereday
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Tammara Ciera Bell
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Benita Bell
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Jocelynn Mary Belden
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Jose Luis Becerra-esquivel
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Brittany Bates
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Michelle Batenburg
Individual
Program Crime
Hubbard, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Corinisha D Barnes
Individual
Program Crime
Alton, IL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Erica Auter
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Sarah Patricia Atkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Kethmany Anderson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Mary E Altemus
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Alfred Bradley Adkins
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Kinrey Medicine Supplies Corp
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Chaparral Services Ltd
Entity
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
A & H Vitamins Supply Corp
Entity
Program Crime
Teaneck, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
184th Street Pharmacy Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Chandra D Wrightsell
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Josue Villalta
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jellie Villalon
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Eric Chidiebere Ugorji
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Christine Hicks Thomas
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Seyed Hamidreza Tehrani
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Imad Hussein Soueid
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Amber Rotharmel
Individual
Program Crime
Middletown, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Ann Marie Rocha
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Babak Razzaghi-shishavan
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Rosa Marie Powell
Individual
Program Crime
Winterville, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jose Enrique Perez
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Dorothy Gay Pana
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jeffrey Allen Osbourne
Individual
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Winston Lloyd Jr Murray
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Reinaldo L Morey
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Niurka De La Caridad Morey
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Kevin Moore
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Monette Mojares
Individual
Program Crime
Elmwood Park, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Steven Mcdaniels
Individual
Program Crime
Lebanon, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Bertha Martell
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Sila L Luis
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Michael William Longs
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Elaine Cruz Lat
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Goar Karapetyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Franklyn Collier Jones
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Casandra Jones
Individual
Program Crime
Hartwell, GA ·
Conviction of program-related crimes
· Exclusion date Mar 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.