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)
Patricia Hatchett
Individual
Program Crime
Bruce, MS ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Samantha Hart
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Sakina Sajid Hakim
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Sajid Hussain Hakim
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Eylem Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Tonya Rae Gephart
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Magdalena Pena Garza
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Manuel Rodriguez Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jesus Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Barry Fischer
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Cynthia Leann Fine
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Yis Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Kenia Gonzalez Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Arrey Kingsly Etchi-banyi
Individual
Program Crime
College Park, MD ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Pamela Diamond-leistiko
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Arturo Del Arco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Ermit Marie De La Torre
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Purevdulam Davaasumberel
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Danika Dates
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Teresa Curley
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Louis A Cruz Rendon
Individual
Program Crime
Toa Alta, PR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Veronica Eunice Cruz
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
John Crowe
Individual
Program Crime
Miami, IN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
John Christensen
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Oakey Sr Chikere
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Melissa Ann Chandler
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jerrod Rakeem Ceaser
Individual
Program Crime
Saint Cloud, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Brigida Rosalba Castillo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Thomas Lythe Carson
Individual
Program Crime
Glen Allen, VA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Martha Cardenas
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Obadis Peter Cabrera
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Gladys Cabrera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
William Daniel Bursaw
Individual
Program Crime
Clearwater, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Tamara Ann Brown
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Monica Brown
Individual
Program Crime
Park Forest, IL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Deborah Brown
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Chelsey Sumerlin Breeding
Individual
Program Crime
Pendleton, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Roger Thomas Bowlin
Individual
Program Crime
Nicholasville, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Sulman Bonilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Regina Ann Bolden
Individual
Program Crime
Dillwyn, VA ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Hemal Madhusudan Bhagat
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Armenui Armine Bezoyan
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Georgy Betser
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Alphonso Berry
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Lynda K Beck
Individual
Program Crime
Canby, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
James Banner
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Misti M Baker
Individual
Program Crime
Castleton, VT ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Tayyab Aziz
Individual
Program Crime
Homer Glen, IL ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Jodi Kaye Aulner
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Denise Marie Anthony
Individual
Program Crime
Oakland, CA ·
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.