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)
Welson Troy Dollens
Individual
Program Crime
Waco, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Jesus Diaz
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Beenish Daha
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Richard Wayne Custer
Individual
Program Crime
Minnetonka, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Nicole Jean Cook
Individual
Program Crime
Manassas, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Brandon Maurice Connor
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Celso Dario Cobos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Eugene Clardy
Individual
Program Crime
Mount Prospect, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Amalya Cherniavsky
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Gustavo Castillo
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Eugene Jesse III Castanon
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Damarcus Cannon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Thomas Craig Burns
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kirill Burilkov
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Kenneth C Brown
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Ervin Brinker
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Rita Brengartner
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Linda Ann Boyd
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Pamela Geanne Blankenship
Individual
Program Crime
Hurley, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Betty Jean Bennett
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Irinia V Barikyan
Individual
Program Crime
Rensselaer, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Yvette Charis Baldwin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Larae Flossie Bailey
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Mohamed Ibrahim Badr
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Misty Ann Atwood
Individual
Program Crime
Roodhouse, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Tanyanika Anderson
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
William Alvear
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Sekne Ali
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Fahima Akbari
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Dike Ajiri
Individual
Program Crime
Urbandale, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Malayla, INC
Entity
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Advanced Counseling Group, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
North Fulton Medical Center, I
Entity
Program Crime
Roswell, GA ·
Conviction of program-related crimes
· Exclusion date Sep 30, 2016
Atlanta Medical Center
Entity
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Sep 30, 2016
Ana Rumbaut
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Anthony Tyrone Reece
Individual
Program Crime
Walnut Grove, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Jose Alejandro Ramirez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Alexis Carlette Norman
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Jennifer J Newsome
Individual
Program Crime
Ludlow, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Ellie May Morse
Individual
Program Crime
Bennington, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Frank M Mendez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Ana Luz Marcano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Ruben D Ibarra
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Nedal Hasan
Individual
Program Crime
North Olmsted, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Charles Harris
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Roque X Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Ana Enriquez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Nayeli Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Kara Nicole Barfield
Individual
Program Crime
Indianola, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2016
Adrian Armas
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Sep 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.