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)
Jannet Jure
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Meredith E Jones
Individual
Program Crime
Cahokia, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Roman Johnson
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Andrea Shonette Jefferson
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sandra Jaramillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Emile Irajpanah
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Zia Iqbal
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Raymond Scott Iliff
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sadie Hunter
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Tiffany M Hughes
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Mamie Ree Hubbard-washington
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Casey J Houpt
Individual
Program Crime
Windsor, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Alan Ray Hoppe
Individual
Program Crime
Sibley, IA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Bryan Lanier Holmes
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Jonathan D Hodges
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Ramon Haquia
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Khachatour Chris Hakobyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Shirley Hair
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Milagros Gutierrez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Susette Gibbs
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Krisztina Gers
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Karla Garcia
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Darla Dee Fridley
Individual
Program Crime
Strawberry Point, IA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Labeatris Estes
Individual
Program Crime
Louisville, MS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
David A Epps
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Khaled Elbeblawy
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Nixia S Edmond
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Maria L Duany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Linh Mai Dinh
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Zuzette De La Rua
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Warren Bertrand Dailey
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Nery Cowan
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Yvonne Conley
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Aries Cobb
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Yanet Rodriguez Clavero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Tarra M Chimino
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Richard John Cedeno
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Carolyn A Calderaro
Individual
Program Crime
Chazy, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Claude R Cahen
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Nancy Briones
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Kenneth Jr Blake
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sally Berry
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Arlene Quijencio Bautista
Individual
Program Crime
Beaumont, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Armanouhi Arzomanian
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Roberto De Jesus Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
James Frederick Zadorski
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Billy Young
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Jeffery Adam Woods
Individual
Program Crime
Cullman, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Rosetta M Williams
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Latoya Shenell Williams
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.