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 Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Christopher Alexander Hernandez
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Dec 2016
Verline Harris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2016
Charhenitia Harris
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Bobbie Jean Hampton
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Kathy Koone Hall
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Dec 2016
Diana Jocelyn Gumila
Individual
Program Crime
Streamwood, IL ·
Conviction of program-related crimes
· Excluded Dec 2016
Yasser Rodriguez Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2016
Paulette Fowler
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Cynthia Fontenot
Individual
Program Crime
Montgomery, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Timothy Harold Emeigh
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Dec 2016
Gwendolyn A Dupas
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Sandy De La Fe
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2016
Irma Davidian
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2016
Clarence Ray Cooper
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2016
Beverly Gwen Cooper
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Dec 2016
Judy Conley
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Excluded Dec 2016
Christina L Castellaw
Individual
Program Crime
Columbus, NE ·
Conviction of program-related crimes
· Excluded Dec 2016
Julie Ann Bushey
Individual
Program Crime
Saint Albans, VT ·
Conviction of program-related crimes
· Excluded Dec 2016
Arleda Brian
Individual
Program Crime
Butte, MD ·
Conviction of program-related crimes
· Excluded Dec 2016
Kevin L Boyd
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Dec 2016
Michael Sr Bikundi
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2016
Florence Bikundi
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Dec 2016
Cynthia Gail Bell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Dec 2016
Robert L Barrow
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2016
Falusic Ashford
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2016
Anthony Arguello
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2016
Julie L Argo
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Dec 2016
Susan L Anderson
Individual
Program Crime
North Chesterfield, VA ·
Conviction of program-related crimes
· Excluded Dec 2016
Milka Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Naveed Ahmad
Individual
Program Crime
Somerset, NJ ·
Conviction of program-related crimes
· Excluded Dec 2016
Albert Ades
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2016
Suzanne E Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Gerard C Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Elite Lab Services, LLC
Entity
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Dec 2016
Paul Douglas Woodward
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Jeffery Allen Winn
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Nov 2016
Gerardo Visorde
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2016
Temmie Uzzell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Sandra Dean Thompson
Individual
Program Crime
Rural Retreat, VA ·
Conviction of program-related crimes
· Excluded Nov 2016
Isaac Kojo Anakwah Thompson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2016
George Tarryk
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Donna Leah Steiner
Individual
Program Crime
Shawnee, KS ·
Conviction of program-related crimes
· Excluded Nov 2016
Aleksey Shteyman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Nov 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2016
Vijay Patel
Individual
Program Crime
Parsippany, NJ ·
Conviction of program-related crimes
· Excluded Nov 2016
Shain Nisha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
Eric Leland Nielsen
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Excluded Nov 2016
Mohammad Nassery
Individual
Program Crime
Marstons Mills, MA ·
Conviction of program-related crimes
· Excluded Nov 2016
Lisa Danielle Mendez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2016
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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.