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)
Dana Sharma
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Usha Deepak Shah
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Syed Sakhawat Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Deepak Sukmendra Shah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Maliheh Sedghi
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Frank Santangelo
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Tausif Rahman
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Matthew Alan Pierce
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Phylann Pettyjohn
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Kirtish N Patel
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Tracy Lea Paradis
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Margo Oneal
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Jose A Mercado-francis
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Haydee Lopez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Karen Kramer
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Stacey Marie Karlson
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Paulette Jones
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Atoria Jones
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Manawar Javed
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Igor Ishchuk
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Mohsen Irajpanah
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Oscar Huachillo
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Latosha Shunte Gray
Individual
Program Crime
Flint, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Eddie J Graham
Individual
Program Crime
Newburgh Heights, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Nichelle Rena Fofana
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Lama Abdulkarim Elhorr
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Ali Abdul-karim Elhorr
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Rajesh N Doshi
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Laurie Domsch
Individual
Program Crime
Kimberling City, MO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Theodore E Deininger
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
William C Davis
Individual
Program Crime
Lake Ariel, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Norman Lawayne Dantzler
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Marcus Chukwuemeka Chukwu
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Senad H Cemerlic
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Nurki Arelis Campos
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Usman Shaukat Butt
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Shane V Brumbaugh
Individual
Program Crime
Albion, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Brianna D Bowden
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Yolanda Bennett
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Rahmat U Begum
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Martha Angella Barnett
Individual
Program Crime
Elwood, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Nadia Arain
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Javed Akhtar
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Muhammad S Ahmad
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
Muhammad Sohail Aamir
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2017
John Yousefzai
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Brian Wood
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sherry Lee Wommack
Individual
Program Crime
Clarksville, AR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Tiffany Wilson
Individual
Program Crime
Franklin, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Damon Nicholas Wells
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.