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)
Ida Lidia Mercado
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Viju Mathew
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Divini L Luccioni
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Elaine Mitchell Lovett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Keimani Unique Love
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Raquel Maria Leyva Castro
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Marina Korsunskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Isaac R Knight
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Delores L Knight
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sunyup T Kim
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Keva W Johnson
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Fernando Y Jayma
Individual
Program Crime
Ludlow, MA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Titis Jackson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Connie Ray Island
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Patricia A Howard
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Simon Hong
Individual
Program Crime
Herlong, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jermaine Hines
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Rodney D Hesson
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Gina Age Henry
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
David Lee Harris
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Lucas Harbin
Individual
Program Crime
Holcomb, MS ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Derick Hall
Individual
Program Crime
Holcomb, MS ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Chanda Louise Hall
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Yev Gray
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Becky Good
Individual
Program Crime
Ford City, PA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Luis Angel Garcia-rosa
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Pilar Garcia Lorenzo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Maykel Elizarde Serioc Galan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Phillip Earl Freeman
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Michelle Freeman
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jesse Michael Frazel
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sadie Louise Fisher
Individual
Program Crime
Lebanon, OR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Noble Uwaoma Ezukanma
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Charles Eromonsele Esechie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Ruben Escalera
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Charity Ifeanyi Eleda
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Tamara Despenza
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
William Scott Delp
Individual
Program Crime
Kittanning, PA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Perfecto De Leon Toribio
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Shawnnyce Deonne Dawson
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Tasha R Davis
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Rhonda Joyce Davis
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Monique Dejong Davis
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Mitza Lizbeth Davila Candelario
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Janice Lee Curtis
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Lisa A Crinel
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Shirley Diane Contreras
Individual
Program Crime
Pocahontas, AR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Norma Josefa Contreras
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Ona M Colasante
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Leslie Joan Clark
Individual
Program Crime
Bryan, TX ·
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.