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)
Brandon Phillips
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Lacasha Perry
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Juana Soriano Pascual
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Francisco Ernesto Ciriaco Paredes
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
William Tyrell Norton
Individual
Program Crime
Lolo, MT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Luke Garrett Morgan
Individual
Program Crime
Ronceverte, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Neal Sr Mclaurin
Individual
Program Crime
Cheltenham, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Patricia Mcgill
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Beverly Mcdaniel
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Loretta N Mbadugha
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Natalia Stephanie Martinez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Latasha Mack
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kathy Luna
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Delphine R Lucas
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
George Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Robert M Linebarger
Individual
Program Crime
Saint Joseph, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Darrell Eugene Lawson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Aliesha C Lathan
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Adelaida Laga
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
William Edward Lacy
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Dantelle James Knight
Individual
Program Crime
Hot Springs National, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Melissa Williams Kirklin
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Barbara Ann Kay
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Martha L Jones
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Eric Dion Johnson
Individual
Program Crime
Vidalia, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Taunis Soto Jimenez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Latoya Jefferson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sam Jahani
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Lovisha M Jackson
Individual
Program Crime
Willoughby, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sharon L Iglehart
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Wendy Hill
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kevin Hill
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kwann Hicks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Chanel Monique Hicks
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Denise Lynne Hassler-jones
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Shiquita Harrell
Individual
Program Crime
Joliet, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Anthony Marc Hailey
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kim Gullie
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Jaime Guerrero
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Claude Grimes
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Dakotah Green
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Lynda-lee A Gonsalves-barnes
Individual
Program Crime
Quincy, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Letitica Givens
Individual
Program Crime
Baker, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Leonardo Garate-vasquez
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Pauline Gaboury
Individual
Program Crime
Essex Junction, VT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Jacqueline Priscilla Ford
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Maritza Exposito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Marquita A Elmore
Individual
Program Crime
West Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Augustine Olisa Egbunike
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
John Edward Dumire
Individual
Program Crime
Myrtle Point, OR ·
Conviction of program-related crimes
· Exclusion date Oct 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.