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)
Barbara Francisca Suare Febles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Myrna Lucia Estanque
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Erendira V Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lenny Luis Deleon
Individual
Program Crime
Del Rio, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Sakeenah David Davis
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Arthur Davida
Individual
Program Crime
Bloomingdale, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Nicole L Craig
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
William Conner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Jill Diane Coleman
Individual
Program Crime
Clarion, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Beth Marguerite Coleman
Individual
Program Crime
Athens, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Charles Ivan Christmas
Individual
Program Crime
High Ridge, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Andrew Cho
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Argentina Cavazos
Individual
Program Crime
Pharr, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Joseph Brian Carroll
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Emerson Carmona
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Norma Carillo
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Rossana Caneiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Ruben A Busquets
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Eldrick Bullock
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Vernon Brown
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Stacy L Brown
Individual
Program Crime
Shelby, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Murlene Brown
Individual
Program Crime
Urbana, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Craig Brown
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Lydia L Brock
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Elaine Champagne Breaux
Individual
Program Crime
Raceland, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Tammy Ann Boyd
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Sue Boutdara-lo
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Chastity Nicole Baxman
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Frank Antonio Barrios
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Daniel Ho Hyun Baek
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Collette Awu Agbor Ayamba
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Felicia Elvina Anderson
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Melanie M Anders
Individual
Program Crime
Davenport, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Ernest Nnawuihe Amadi
Individual
Program Crime
Wylie, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
B Carlo Alvarez
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Joyce Alonzo
Individual
Program Crime
Willard, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Stella Ucheorna Akwarandu
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Mohamud Yusuf Aideed
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Matthew Olanrewaju Adeleke
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Augustin Abaga
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Trivillians Pharmacy
Entity
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Solomon's Porch Counseling Cen
Entity
Program Crime
Las Vegas, Nv 89117, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Medical Office Of Anand R Pers
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Anchorage Adult Day Services
Entity
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Salah E Zeidan
Individual
Program Crime
Agoura Hills, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Kevin Bang Winn
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Charice Williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Yvonne Watson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Connie Turner
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Charmaine Turner
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Mar 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.