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.
Distribution by state
Records (25,798)
Charles Harris
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2017
Konna Lache Hanks
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2017
Kimberly D Hackler
Individual
Program Crime
Havana, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Alison Mary Grant
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Nov 2017
Sheila Footes
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2017
Cynthia Evans
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Nov 2017
Ransome Njeka Etindi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2017
Timothy Okechukwu Ejindu
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Nov 2017
Erica Nicole Edwards
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 2017
Ramona Louise Dawson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2017
William Tyrone Davis
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Nov 2017
Keith Lauren Daly
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded Nov 2017
Terrisa Cannon
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Nov 2017
Lasonia Branch
Individual
Program Crime
Saint Francisville, LA ·
Conviction of program-related crimes
· Excluded Nov 2017
Marcie Boyes
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2017
Linda Box
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Nov 2017
Mercedes C Bodden Fontana
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Nov 2017
Jeffrey Bado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2017
Angela Armenta
Individual
Program Crime
Wheeling, IL ·
Conviction of program-related crimes
· Excluded Nov 2017
Ann Anyanwu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2017
Ronald Price Anthony
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Excluded Nov 2017
Diana Amey
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Excluded Nov 2017
Jmd Counseling & Outreach Cent
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2017
Michael J Zarrelli
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Oct 2017
Eleshia L Williams
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Alvin Williams
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Lilian Ann Wieckowski
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2017
Aarion Whipple
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Cody Lee West
Individual
Program Crime
Paragould, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Debra Watkins
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Vera Wanes
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Emmanuel Jose Ventura
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Carlos Valencia
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Zakari Umar
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Jason Townsend
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Excluded Oct 2017
Jonathon Edward Taylor
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Mariana Swaffar
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 2017
Serena Sturgeon
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Oct 2017
Victoria Denise Sterns
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Marlon Pineda Songco
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Otis Shannon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2017
Leovigildo Jr Sayat
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Zaven Sarkisian
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Elva Acevedo Santos
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Jorge Alain Sanchez
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Joseff Sales
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Xiulu Ruan
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Lance Norman-wayne Roe
Individual
Program Crime
Mason, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Yanio Rodriguez-macaya
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Yadira Robertson
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
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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.