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)
Roberto Melo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Robin Mccant
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Ronald Mcadams
Individual
Program Crime
Williamsport, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Hope May
Individual
Program Crime
Magee, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lashundra Matthews
Individual
Program Crime
Slaughter, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Corina L Massey
Individual
Program Crime
Galion, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Erika Sobeyda Mascorro
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lisvet Martinez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Debra K Maddox
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Manuel Alberto Lopez
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Teresa L Leeth
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Helen Kyles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lenita Kirklin-cotton
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Paul David Kelty
Individual
Program Crime
New Albany, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Khushdeep Kaur
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Niazaly Kaipov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Donna Joseph
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lisa Jorden
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Juliette Jones
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jodie Fayeann Jones
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Nanette Johnson
Individual
Program Crime
Winthrop Harbor, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Joyce Johnson
Individual
Program Crime
Defiance, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Corey Johnson
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Angela D Johnson
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Shayla Darrington Jackson
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Cecilia Ibrahim
Individual
Program Crime
Des Plaines, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tyra D Howard
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Toinita Quashae Howard
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
DO Min Hong
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Theresa Marie Hines
Individual
Program Crime
Marcellus, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Betty Ann Hill
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lorinda Tolentino Hernandez
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Claus Z Hansen
Individual
Program Crime
Honolulu, Hi 96819, HI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tina Marie Halley
Individual
Program Crime
Arlington, NE ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Darrell Sr Haile
Individual
Program Crime
Greenwell Springs, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Thelma M Gude
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Marcitia G Green
Individual
Program Crime
Broken Bow, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Candace Goudeau
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Bernadine Goudeau
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Trevor Allan Jr Gordon
Individual
Program Crime
Oklahoma City, Ok 73, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Victor Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Orlando Manuel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lana Leona Goldfinger
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Marie Rose Gazaille
Individual
Program Crime
Butler, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Kenia Galiano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Mario Fuertes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Gladys Fuertes
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Martha Lidia Flores
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Owusu Ananeh Firempong
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lazaro Gabino Suarez Febles
Individual
Program Crime
Folkston, GA ·
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.