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)
Irma Davidian
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Clarence Ray Cooper
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Beverly Gwen Cooper
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Judy Conley
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Christina L Castellaw
Individual
Program Crime
Columbus, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Julie Ann Bushey
Individual
Program Crime
Saint Albans, VT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Arleda Brian
Individual
Program Crime
Butte, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Kevin L Boyd
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Michael Sr Bikundi
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Florence Bikundi
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Cynthia Gail Bell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Robert L Barrow
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Falusic Ashford
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Anthony Arguello
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Julie L Argo
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Susan L Anderson
Individual
Program Crime
North Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Milka Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Naveed Ahmad
Individual
Program Crime
Somerset, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Albert Ades
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Suzanne E Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Exclusion date Dec 13, 2016
Gerard C Dengler
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Exclusion date Dec 13, 2016
Elite Lab Services, LLC
Entity
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Exclusion date Dec 13, 2016
Paul Douglas Woodward
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Jeffery Allen Winn
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Gerardo Visorde
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Temmie Uzzell
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Sandra Dean Thompson
Individual
Program Crime
Rural Retreat, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Isaac Kojo Anakwah Thompson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
George Tarryk
Individual
Program Crime
Seal Beach, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Donna Leah Steiner
Individual
Program Crime
Shawnee, KS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Aleksey Shteyman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Eddie Saez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Vijay Patel
Individual
Program Crime
Parsippany, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Shain Nisha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Eric Leland Nielsen
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Mohammad Nassery
Individual
Program Crime
Marstons Mills, MA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Lisa Danielle Mendez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Paula Mcneal
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Adolfo Larrea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Janise Nichole Lampley
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Miki Kim
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Debra A Jones
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Loni Johnson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Donald B Havey
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Efren Salisi Gardiola
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Abdul King Garba
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Cherlyn Fletcher
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Leticia Dominguez
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Alain Cerdena Dizon
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Latonia Evette Dickerson
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Exclusion date Nov 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.