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)
Latonya F Parker
Individual
Program Crime
Johnsonville, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Ramon Parayno
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Diane W Osaghae
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Heather Nichole O'bryant
Individual
Program Crime
Columbus, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Valerie Neeley
Individual
Program Crime
Campbell, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Joe Ann Murthil
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Aisha Moreen
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jamie Marie Moreau
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Miadonica Moore
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Chazmand A Moore
Individual
Program Crime
Palm Bay, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Santiago Bernabe Montoya
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jaweed Mohammed
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Shahzad Iqbal Mirza
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Kandida Doretha Olivia Michel-ross
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Edma Melendez-guaba
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Nurka Mehic
Individual
Program Crime
Urbandale, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Grenda Laverne Mears
Individual
Program Crime
Painter, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Kimberly N Mcneil
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Kachara L Mcleod
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Sheila Yvette Massey
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Shanquel Keona Marshall-gunn
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Olga Makovey
Individual
Program Crime
Antelope, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Samantha Livingston
Individual
Program Crime
Senatobia, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Wellington D Liranzo
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Michelle A Lewis
Individual
Program Crime
Lacombe, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Yaniel Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Mary Lauer
Individual
Program Crime
University Heights, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Cynthia Darlene Larson
Individual
Program Crime
Alta, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Farhan Khan
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Rubin Kaykov
Individual
Program Crime
Rego Park, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Mallory Elinor Johnson
Individual
Program Crime
Albert City, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Janese Jiles
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Ronald James
Individual
Program Crime
Rogersville, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Edys Illanes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Olan Hylton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Tyra L Hughes
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Yolanda Cristina Escoba Hiro
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Pedro Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Wayne Scott Harrington
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Gloria M Hardaway
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Danyel Drashon Hancock
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Elhan Gurban
Individual
Program Crime
Bergenfield, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Wilfred Eperton-erski Griffith
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Victor Lee Gonzalez
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Magaly Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Guillermo Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lucinda Germann
Individual
Program Crime
Lincoln, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Earnest Levi Garner
Individual
Program Crime
Batesville, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jacqueline Gardner
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Luis Garcia
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 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.