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)
Juan Diaz Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Anet Martinez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Kimiko Vivian Gonzales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2017
Timothy E Garcia
Individual
Program Crime
Los Gatos, CA ·
Conviction of program-related crimes
· Excluded Apr 2017
Brittany Gaddis
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Ruby Fraley
Individual
Program Crime
Isonville, KY ·
Conviction of program-related crimes
· Excluded Apr 2017
Hector Luis Flores-arroyo
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Shemica Nichole Fields
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2017
Marlenis Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Weston Evans
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
Lillie Evans
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
David Wayne III Evans
Individual
Program Crime
South Jordan, UT ·
Conviction of program-related crimes
· Excluded Apr 2017
Susan Erbe
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Apr 2017
Orie Allen Ensz
Individual
Program Crime
Cordell, OK ·
Conviction of program-related crimes
· Excluded Apr 2017
Norma V Edades
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Apr 2017
Chimaroke Joseph Echenwune
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Excluded Apr 2017
Yvette Dubose
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Phyllis Doran
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded Apr 2017
Brittany Rebecca Done
Individual
Program Crime
Coos Bay, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Martha Dixon
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Fanny Aguirre Dela Cruz
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2017
Michael Thomas Dearmond
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Apr 2017
Alvin Darby
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
Latausha Dannel
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2017
Kenya Cunningham
Individual
Program Crime
Maumee, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Harriet D Clark
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
Mikal Jawaad Burton
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Sonni Brown
Individual
Program Crime
Middletown, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Sherman Brickley
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
Tamisha Nicole Bragg
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded Apr 2017
Michelle Boutte
Individual
Program Crime
Chalmette, LA ·
Conviction of program-related crimes
· Excluded Apr 2017
Byrdie Blizzard-jackson
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Excluded Apr 2017
Sedric C Sr Blakes
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Apr 2017
Kuana Lavern Blackmon
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Tyanna Billings
Individual
Program Crime
Ukiah, OR ·
Conviction of program-related crimes
· Excluded Apr 2017
Shanta R Barnes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2017
Mikhail A Badalbayev
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Alexis Avila
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Julie Anderson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2017
Gabriela Alegria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Yaima Herrera Abreu
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2017
Bright Rx, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Venkata Ashokraju Pinnamaraju
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Excluded Mar 2017
Joyce Marie White
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Excluded Mar 2017
Mercedes L Washington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Yaima Villaescusa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Robert L Van Horne
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Miguel Torrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2017
Zahar Tkach
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Mar 2017
Verna Marie Tippitt
Individual
Program Crime
Collinston, LA ·
Conviction of program-related crimes
· Excluded Mar 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.