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)
Alfonso Garcia
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lillie Gambrel
Individual
Program Crime
Deming, NM ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Andrea Christine Gamble
Individual
Program Crime
West Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jessica Gaines
Individual
Program Crime
New Albany, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Bruce E Franken
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Agnes Pentecostes Francisco
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Dolores Fleitas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Rosa M Fernandez
Individual
Program Crime
Georgetown, DE ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Susan Escobar
Individual
Program Crime
Hilo, HI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Hicham Abdulkarim Elhorr
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Amer Ehsan
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Roy Dunn
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Henry Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Leon A Demyanov
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Christopher Days
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Demetrius Davis
Individual
Program Crime
Graceville, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lenisha Nicole Daniels
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Kevin Jesus Cummings
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Lisa Lorraine Cuellar
Individual
Program Crime
Pasco, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Rachael Lynn Cornell
Individual
Program Crime
Jacksonville, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Valerie Cook
Individual
Program Crime
Frankfort, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Grace Elizabeth Cook
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Theresa Guy Clay
Individual
Program Crime
Youngsville, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Chastity M Cazares
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Robert Leonard Carter
Individual
Program Crime
Carthage, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Keisha Carter
Individual
Program Crime
Swedesboro, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Beverly Breaux
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Roman Bortnik
Individual
Program Crime
Manalapan, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Tanka Bhujel
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Roy E Berkowitz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Nicholas Bardawil
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
John Jerome Banks
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Jack Azure
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Hussein Awada
Individual
Program Crime
Royal Oak, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Larry Henry Atkins
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Clements U Akara
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Arkadiy Adamov
Individual
Program Crime
Roseland, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Good Faith Services LLC
Entity
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Banaadiri Home Health Care, Ll
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Alan L Balkansky
Individual
Program Crime
Cedarburg, WI ·
Conviction of program-related crimes
· Exclusion date Jun 9, 2016
Amber Dawn Zwolinski
Individual
Program Crime
Coal Township, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Emilia E Zverev
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jody Ray Wooters
Individual
Program Crime
Centralia, IL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Rola White
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
James Wenger
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Gwendolyn Watson
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Sharetta Michelle Wallace
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
David Robert Vezzossi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
John Ronald Verbovsky
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Okon E Umana
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date May 19, 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.