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)
Catherine Mary Ello
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Brandon Eicher
Individual
Program Crime
Smithfield, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Charles Eric Eckman
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Katia Erika Donnelly
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Al G Dodds
Individual
Program Crime
Camden, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ronald Diaz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Luis Eduardo De La Garza
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Melvin Cwibeker
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Anabel Contreras
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Dario Conde
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ramon David Collado Gonzallez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rhonda Dee Cole
Individual
Program Crime
Caldwell, ID ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Maikel Chamizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Carlos Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ileana Calvo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Jorge Caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Sheryl Bruner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rhonda Blow
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Isaac III Blount
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Jawara Blanks
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Dennis R Blackman
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Trina Marie Black
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Kenneth Ray Billings
Individual
Program Crime
Ukiah, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Melissa Bays
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Adrian Darnell Bates
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Deborah Lynn Baker
Individual
Program Crime
Alvarado, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Ashley Amanda Bachman
Individual
Program Crime
Palm Coast, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Verna Sharon Al-murisi
Individual
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Theophilus Agyapong
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Juan Carlos Acosta
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Twin Cities Care Services
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Passages Hospice, LLC
Entity
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Bennett Surgical Supply, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Aaa Plus Home Health Care, LLC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
James T O'connor
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2017
Tammie Marie Sensenig
Individual
Program Crime
Denver, PA ·
Conviction of program-related crimes
· Exclusion date May 22, 2017
Stacy Zarogoza
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jillian Wolfe
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Robert Earl Jr Windsor
Individual
Program Crime
Cumming, GA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Denise Leeann Wilson
Individual
Program Crime
Dallastown, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Holly Whyde
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Joseph Jr Webb
Individual
Program Crime
Pikeville, TN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Gregory D Toran
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Marion Tinker
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Muhammad Saeed Tariq
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Inez Tapia
Individual
Program Crime
Westlake Village, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Grisel Sanchez Tamayo
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Shahid Tahir
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lynn Marie Swanson
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Deaonna Stork
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Exclusion date May 18, 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.