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)
Sheyla Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Gabriel Delgado
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Asley Del Sol Fernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Leonida E De Leon
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Cassie Lee Davis
Individual
Program Crime
Winchester, VA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Rashad F Cousin
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Beverly Cousin
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Patricia Elaine Collins
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Nancy Jayne Collins
Individual
Program Crime
Chanute, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Kang-young Chung
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Evelyn Sta Maria Calderon-milligrock
Individual
Program Crime
Anchorage, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Vesta Brue
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sharon F Broy
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Andrew D Brewer
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Aliya Boss
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Levi Douglas Bodenstab
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Karen Carlson Bledsoe
Individual
Program Crime
Groveland, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
David Vaughn Bledsoe
Individual
Program Crime
Lake Butler, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Anthony Bitterling
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Barbara Bing
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Zakiyyah H Bey
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sergei Berezin
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sandra Rochell Bakare
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Seda Ambartsumyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Farid Ahmed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Liban Abdi
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Hassan A Abdi
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Hannaya Health Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Bonnie Zuniga
Individual
Program Crime
Morgan Hill, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Marion Jay Woods
Individual
Program Crime
Gladstone, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Tajahdene Allen Wilson
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Falesha Wilson
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Tiajuana Maria Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Anna Williams
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Thomas A Wheat
Individual
Program Crime
Smyrna, DE ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Gregory West
Individual
Program Crime
Lutz, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Edna Lorraine Watkins
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Brenda Ward
Individual
Program Crime
Concord, NH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Cindy Seniada Villarreal
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Leonard Vaughn
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Sandra Luz Varela
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Enemisis Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Javier Bernardo Tinoco
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Bounloeum Thongsophaphone
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Davina Thao
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Rene Santana Tamayo
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Evelyn Saddler Lewis Sutton
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Daniel Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Johnny Stallion
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Alfreda Stallion
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 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.