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)
Cesar Antonio Banda
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Anna Bagoumian
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Hatem Ataya
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Victor Anyakwo
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Laqulia Vonsya Amos
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
James Ademiju
Individual
Program Crime
Dolton, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Priority Health Care Services,
Entity
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Midway Drugs
Entity
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Bell Gardens Pharmacy
Entity
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
A Service Cab Co, INC
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Narco Freedom, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 13, 2017
Doni J Newell
Individual
Program Crime
Arlington, WA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 2017
Jacqueline L Young
Individual
Program Crime
West Helena, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Desmond Lvoyd Wyer
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Sharyll Alexander Wright
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Beverly J Wright
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Michael Wayne Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Christopher White
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Mary Anna Welch
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Katrina Charmaine Watts
Individual
Program Crime
San Augustine, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Tammy Jean Washington
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Carl Anthony Wardlaw
Individual
Program Crime
Ludowici, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Lyneisha S Walker
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Evitta L Walker
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Pandra Scott Wade
Individual
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Julio C Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rose Umana
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Timothy Nickalas Traylor
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Roxanna Gonzalez Torres
Individual
Program Crime
Alice, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Danko Tokin
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Eddie Wayne Taylor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Mehendra Sukhdeo
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Shalonda Suggs
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rhonda Loraine Singleton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Donovan Mitchell Simmons
Individual
Program Crime
Lago Vista, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Kathleen Patricia Sherriffs
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Kattie May Sanders
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Mark Samuel
Individual
Program Crime
Mamaroneck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Angelica Herrera Saenz
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ronald Keith Russell
Individual
Program Crime
San Augustine, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Adonius Thomas Russell
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Maria Elsa Rodriguez
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Arturo Rodriguez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Archie Michael Rodriguez
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Kenneth Jr Robberson
Individual
Program Crime
Wall Township, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Susan Tenille Qualls
Individual
Program Crime
Hastings, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Toni Yvonne Powell
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Pamela Denise Pollard
Individual
Program Crime
Marion, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Jacqueline Pinez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Donnie Lee II Phillips
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Jun 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.