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)
Georgia E Broady
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Brad Broadnax
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Jarvis D Bloch
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Asmed Barrera
Individual
Program Crime
West New York, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Luz Barba
Individual
Program Crime
Lawndale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Alan Manacop Antonino
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Olive Tree Foster Home
Entity
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Changing Steps Treatment Cente
Entity
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Gerald W Bethea
Individual
Program Crime
Inwood, NY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 2018
Siosiana Lataheanga Faupula
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Jan 26, 2018
Defreit Lafaye Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sri Jayantha Wijegoonaratna
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Eldora Ruth Whipple
Individual
Program Crime
Stratford, WI ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Michael Scott Weyaus
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Patrice Maureen Weber
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Mariamma Viju
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Wilbert James Jr Veasey
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Cresent Turner
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Demetrias Temple
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Beatriz Perez Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Shirley Soriano
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
W D Simpson
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Scott Alan Siegel
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jessica Min Shin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Stacey Urounda Shephard
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Rosa Velia Serrano
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Athelia Marie Scott
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jakoby Schaller-klinebriel
Individual
Program Crime
Logan, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Danette Schaffhauser
Individual
Program Crime
Ford City, PA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
James N Sayadzad
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Brittany Darlene Rush
Individual
Program Crime
Esmont, VA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jacques A Roy
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Howard Rothenberg
Individual
Program Crime
West Nyack, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sonia Rodriguez Esposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Martin J Rischall
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
William Lavar Rice
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Emanuel Eitel Providence
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sonia Ponce
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
David Ming Pon
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Michelle Renee Pierce
Individual
Program Crime
Madras, OR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Daniel Pichs Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Roslane Pichs
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Melissa Lenette-shantel Patrick
Individual
Program Crime
Apple Valley, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Gertrude Parker
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Godwin Ighodaro Oriakhi
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Daniel Keith O'briant
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Elnora Nason
Individual
Program Crime
Holcomb, MS ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Clifford Morrow
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Emanuel Saenz Molinar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Maria Del Carmen Mesa-diaz
Individual
Program Crime
Aliceville, AK ·
Conviction of program-related crimes
· Exclusion date Jan 18, 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.