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)
Gary E Leeds
Individual
Program Crime
Riverside, CT ·
Conviction of program-related crimes
· Excluded May 2017
Thomas Kuyeyana
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Excluded May 2017
Banio Sr Koroma
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded May 2017
Laurie Lynn Kidd
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded May 2017
Imadeldin Khair
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded May 2017
Adriana De La Caridad Jalil
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Reneisha Jacobs
Individual
Program Crime
Napoleonville, LA ·
Conviction of program-related crimes
· Excluded May 2017
Richard Hurwitz
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 2017
Deandrae Deshaun Hood
Individual
Program Crime
Crockett, TX ·
Conviction of program-related crimes
· Excluded May 2017
Cecil Hollis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2017
Ashley Leigh Hobbs
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2017
David B Hershan
Individual
Program Crime
Haworth, NJ ·
Conviction of program-related crimes
· Excluded May 2017
Richard Lee Hauser
Individual
Program Crime
Clear Lake, IA ·
Conviction of program-related crimes
· Excluded May 2017
Patricia Hatchett
Individual
Program Crime
Bruce, MS ·
Conviction of program-related crimes
· Excluded May 2017
Samantha Hart
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded May 2017
Sakina Sajid Hakim
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2017
Sajid Hussain Hakim
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2017
Eylem Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Tonya Rae Gephart
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Excluded May 2017
Magdalena Pena Garza
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded May 2017
Manuel Rodriguez Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2017
Jesus Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Barry Fischer
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded May 2017
Cynthia Leann Fine
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded May 2017
Yis Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2017
Kenia Gonzalez Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
Arrey Kingsly Etchi-banyi
Individual
Program Crime
College Park, MD ·
Conviction of program-related crimes
· Excluded May 2017
Pamela Diamond-leistiko
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded May 2017
Arturo Del Arco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Ermit Marie De La Torre
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded May 2017
Purevdulam Davaasumberel
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Excluded May 2017
Danika Dates
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 2017
Teresa Curley
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Excluded May 2017
Louis A Cruz Rendon
Individual
Program Crime
Toa Alta, PR ·
Conviction of program-related crimes
· Excluded May 2017
Veronica Eunice Cruz
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded May 2017
John Crowe
Individual
Program Crime
Miami, IN ·
Conviction of program-related crimes
· Excluded May 2017
John Christensen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2017
Oakey Sr Chikere
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded May 2017
Melissa Ann Chandler
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Excluded May 2017
Jerrod Rakeem Ceaser
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Excluded May 2017
Brigida Rosalba Castillo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2017
Thomas Lythe Carson
Individual
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Excluded May 2017
Martha Cardenas
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2017
Obadis Peter Cabrera
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded May 2017
Gladys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2017
William Daniel Bursaw
Individual
Program Crime
Clearwater, MN ·
Conviction of program-related crimes
· Excluded May 2017
Tamara Ann Brown
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2017
Monica Brown
Individual
Program Crime
Park Forest, IL ·
Conviction of program-related crimes
· Excluded May 2017
Deborah Brown
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded May 2017
Chelsey Sumerlin Breeding
Individual
Program Crime
Pendleton, OR ·
Conviction of program-related crimes
· Excluded May 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.