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)
Daniel Lee Epps
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Emilio Enriquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Keith Divers
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2017
Norma Elizabeth Dickenson
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Oct 2017
Steven William Delia
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Excluded Oct 2017
Luzbella Nunez De La Torre
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Melvin Olusola Davies
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Kevin Olufemi Davies
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Darlene Craig
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
John Patrick Couch
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Ilfrenise Charlemagne
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Oct 2017
Destiny Regina Chapman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2017
Vanh Chanthavong
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2017
Daylin Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Christine A Burdick
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2017
Tracy Richardson Brown
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Latrice D Brown
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Oct 2017
Bridget Brasfield
Individual
Program Crime
Edwardsville, IL ·
Conviction of program-related crimes
· Excluded Oct 2017
Erika Bonilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
John Dee Jr Bone
Individual
Program Crime
Parma, ID ·
Conviction of program-related crimes
· Excluded Oct 2017
William Jay Binder
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2017
Jennifer Anne Bicego
Individual
Program Crime
Laingsburg, MI ·
Conviction of program-related crimes
· Excluded Oct 2017
Wendy Marie Beasley
Individual
Program Crime
Malvern, AR ·
Conviction of program-related crimes
· Excluded Oct 2017
Caren Battaglia
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Pamela Denise Baker
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Kenyatta Ayers
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Ashley Trenette Andrews
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Oct 2017
Roberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2017
Selinda Maris Alvarado
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Oct 2017
Andres Alfonso
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Oct 2017
Neuroscience, INC
Entity
Program Crime
Osceola, WI ·
Conviction of program-related crimes
· Excluded Oct 2017
Autumn Health Care Of Zanesvil
Entity
Program Crime
Zanesville, OH ·
Conviction of program-related crimes
· Excluded Oct 2017
Cheresa D Young
Individual
Program Crime
Wall Township, NJ ·
Conviction of program-related crimes
· Excluded Sep 2017
Abdulazis Warsame
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2017
Barbara Wallace-byrd
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Angela Walker
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2017
Sergey I Voskovykh
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Sep 2017
Sudhir Vora
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Rachel Ruth Vito
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Sep 2017
Osniel Vera
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Sep 2017
Rene Vega
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2017
Hildara Cristina Urquiola
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Katrina Tyler
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Sep 2017
Caridad Turner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2017
Juan Jose Tull-abreu
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Sep 2017
Bryan Eugene Tucker
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Sep 2017
Ashley M Trent
Individual
Program Crime
Mccordsville, IN ·
Conviction of program-related crimes
· Excluded Sep 2017
Deborah Toliver
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2017
Vithana David Thavonekham
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Sep 2017
Demetrias Temple
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Sep 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.