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)
Rhonda D Nelson
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Nereida Montejo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Byong Chun Min
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Traci Meyers
Individual
Program Crime
Haledon, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Luis Enrique Luzardo
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Hailey A Lusiak
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Brittney Lusiak
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Charles Francis Loveall
Individual
Program Crime
Holt, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Raciel Leon
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Eddieson Igtiben III Legaspi
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Yolotzi Lara
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Felix Lamelas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Ohun Kwon
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Rubina Khodaverdian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Shanika Keys
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Gottfried Kellermann
Individual
Program Crime
Osceola, WI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
James T Judd
Individual
Program Crime
Seymour, IN ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Michael Clarence Johnston
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Terry J Johnson
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Pamela Jefferson
Individual
Program Crime
Crystal Springs, MS ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Richard Ibironke
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Marquita Diane Hutcherson
Individual
Program Crime
Baldwin City, KS ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Sheila Yvonne Hopkins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Simon Hong
Individual
Program Crime
Herlong, CA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Kenneth Hollingsworth
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Ramon Ernesto Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Hector Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Carlos M Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Carlos M Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Andrew Jr Hardy
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Bernard Greenspan
Individual
Program Crime
Hackensack, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Robert W Gray
Individual
Program Crime
Fayetteville, TN ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Kimberly Graves
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Danniel Empe Goyena
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Catherine V George
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Thomas Lee Garner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Rafael De Jesus Franco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Mandi Essig
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Daniel Lee Epps
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Emilio Enriquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Keith Divers
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Norma Elizabeth Dickenson
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Steven William Delia
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Luzbella Nunez De La Torre
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Melvin Olusola Davies
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Kevin Olufemi Davies
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Darlene Craig
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
John Patrick Couch
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Ilfrenise Charlemagne
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2017
Destiny Regina Chapman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 19, 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.