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)
Destiny Elder
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Otto Egea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Yvette Mott Diggs
Individual
Program Crime
Luling, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Juan Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lazaro Del Rio
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tayetta S Currin
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Cynthia Lynn Cruz
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Doris Crabtree
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jorge Collazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jahquel Jarod Coleman
Individual
Program Crime
Pratville, AL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tabetha Chapman
Individual
Program Crime
Bellevue, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Miriam Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Katishia Carter
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Humberto Caballero
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Paula Jane Butterfield
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Dean Butler
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Gerald Douglas Brown
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Derrick Brown
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Holly B Brooks
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Tamecia Dion Bright
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Lashonda Nicole Bostic
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
David James Bias
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Carolyn Hancock Berryhill
Individual
Program Crime
Gulf Hammock, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Krysta Berkfield
Individual
Program Crime
Nashport, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Peggy Ann Bell
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Teryl Atkins
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Mark Coleman Assar
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Adnan A Ashkar
Individual
Program Crime
Dunn Loring, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Savannah Marie Armstrong
Individual
Program Crime
Jerome, ID ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Aram Aramyan
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Hector Anzardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Rosilyn Anderson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Kenneth Altman-steele
Individual
Program Crime
Los Gatos, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Emilio M Almuina
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Leonid Aksert
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Patricia Akamnonu
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Roman Abashkin
Individual
Program Crime
Wayne, NJ ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Masters Billing Services, INC
Entity
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Syberina Wynn
Individual
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jessica Wood
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Allen Windrim
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Huey Pierce Jr Williams
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Felicia S Williams
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Felicar Ann Williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Bobbie N Williams
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Terry Lee Jr Waeltermann
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jack Votaw
Individual
Program Crime
Marengo, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Josue Fernando Vargas
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Terry Turner
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Marlen Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 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.