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)
Bashar Imam
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kim Humphrey
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Lakesha R Hughes
Individual
Program Crime
Amite, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Steven L Hitchens
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Joy Alicia Henry
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Maurice Pooh Jr Haymon
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kaitlyn Hamilton
Individual
Program Crime
Beaver, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Corina Guadalupe Guerrero
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Vijay K Grover
Individual
Program Crime
Mc Lean, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Parveen Kumar Grover
Individual
Program Crime
Herndon, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Patricia Lee Gray
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Peter Gordon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Arkadiy I Golub
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Eduard Gendelman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Pramela Ganji
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Maribel Galvan
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Vicky Fox
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Laslo Feher
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Anatoliy Fatakhov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
George Epps
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Selena Matie Duncombe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Precious Deshield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Charles Dehaan
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Yeny De Erbiti
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Brittany Nicole Davis
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Patrice Cunningham
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Harry Marcel Crawford
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Lakishia Donyelle Clark
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Francis M Choi
Individual
Program Crime
Blauvelt, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Rafael Chikvashvili
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Norma A Casanova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Trisha Lynn Burkett
Individual
Program Crime
Kinde, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Natalie Lynn Brindos-watters
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Cassandra Nicole Boggus
Individual
Program Crime
Lodi, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Mohamad Ahmad Bazzi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Annie Janeen Barlow
Individual
Program Crime
Sallisaw, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Dunia Isabel Ayala
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Reina Lanabell Aviles
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Reina Lanabell Aviles
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Jose Luis Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Kierra Antoine
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Alicia Almeida
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Waseem Alam
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Amir A Ahmed
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Joni-isabell Dorothy Ahlbeck
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Miriam Aguilar
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Shelinder Aggarwal
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Boateng Adu Gyamfi
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Andrea Marie Aasen
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Pomona Alcohol And Drug Recove
Entity
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 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.