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)
Orie Allen Ensz
Individual
Program Crime
Cordell, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Norma V Edades
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Chimaroke Joseph Echenwune
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Yvette Dubose
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Phyllis Doran
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Brittany Rebecca Done
Individual
Program Crime
Coos Bay, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Martha Dixon
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Fanny Aguirre Dela Cruz
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Michael Thomas Dearmond
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Alvin Darby
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Latausha Dannel
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Kenya Cunningham
Individual
Program Crime
Maumee, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Harriet D Clark
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Mikal Jawaad Burton
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Sonni Brown
Individual
Program Crime
Middletown, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Sherman Brickley
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Tamisha Nicole Bragg
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Michelle Boutte
Individual
Program Crime
Chalmette, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Byrdie Blizzard-jackson
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Sedric C Sr Blakes
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Kuana Lavern Blackmon
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Tyanna Billings
Individual
Program Crime
Ukiah, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Shanta R Barnes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Mikhail A Badalbayev
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Alexis Avila
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Julie Anderson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Gabriela Alegria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Yaima Herrera Abreu
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Bright Rx, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
Venkata Ashokraju Pinnamaraju
Individual
Program Crime
Roanoke, VA ·
Conviction of program-related crimes
· Exclusion date Mar 27, 2017
Joyce Marie White
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Mercedes L Washington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Yaima Villaescusa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Robert L Van Horne
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Miguel Torrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Zahar Tkach
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Verna Marie Tippitt
Individual
Program Crime
Collinston, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
John Terry
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Betty Jean Tappin
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Mary Ann Stewart
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Marnita Y Stafford
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Deborah Mcfadden Stacker
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Anay M Nunez Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Frank III Sistrunk
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Wanda C Shorter
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Inca Elfriede Schultz
Individual
Program Crime
Summerland Key, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Reginald Lee Saunders
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Gary S Safier
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Anthony Frederick Rossi
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Exclusion date Mar 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.