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)
Evelio Linares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Kenre Shontel Levine
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Sharon L Levensaler
Individual
Program Crime
Jefferson, ME ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Michael J Levensaler
Individual
Program Crime
Jefferson, ME ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Muhammed Z Khan
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Henry Karamian
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Tyree Jones
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Nicole Jones
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jessica Marie Johnson
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Garna Lee Johnson
Individual
Program Crime
Cottage Grove, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Antoine Johnson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Darrell Hunter
Individual
Program Crime
Goulds, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
David Lee Hine
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Tracey Lynette Hill
Individual
Program Crime
Menifee, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Terri L Hichborn
Individual
Program Crime
Fairfield, ME ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Francisco Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Cathy Jo Hendrix
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Anthony Lavert Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Cynthia Harlan
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Kristina Hansel
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Cheryl Hamblet
Individual
Program Crime
Houston, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Arutun H Gukasyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Jose Jorge Sr Gordinho
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Epifania Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Daniel C Gilman
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Seth Gillman
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Nicholle Gaveglia
Individual
Program Crime
Centereach, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Wanda Lee Fritsche
Individual
Program Crime
Chisholm, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Josefina Cardidad Fornells
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Michael Lee Fellen
Individual
Program Crime
Madera, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Alan Fabian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Monica L Embs
Individual
Program Crime
Collins, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Julio Duque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Sara Ann Dunaj-ring
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Dana L Decillis
Individual
Program Crime
Westfield, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Vincent De Stasio
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Clifton Frank Davis
Individual
Program Crime
Heber Springs, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Terrie Nguyet Dao
Individual
Program Crime
Desert Hot Springs, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Reynaldo Cubilla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Richard Leon Clinton
Individual
Program Crime
Lebanon, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Deloris Fay Clinton
Individual
Program Crime
Brownsville, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Rosa M Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Chethan Byadgi
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Racquel Maria Butler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Niaisa Bryant
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Vonda Kay Brown
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Beverly Brangman
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Ann Marie Bombella
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Valery Bogomolny
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Phillip Biondello
Individual
Program Crime
Basking Ridge, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 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.