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)
Dominique A Davis
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Erin E Davies
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Stacy L Daniels
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Hal Daryl Curtis
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Lisa Diane Clark
Individual
Program Crime
Watkins Glen, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Donald Butterfield
Individual
Program Crime
Muncie, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Norman Brettler
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Charmaine Boston
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
George Ifeanyichukwu Anyaji
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Philamefrida Villadores Agcaoili
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Five Star Home Care, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Mary Ann Young
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Esmeralda Ybarra
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Joshua Wayne Wright
Individual
Program Crime
Mannington, WV ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Ghousia Waris
Individual
Program Crime
Yorktown, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kristy B Ullery
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Lynne Elaine Uitto
Individual
Program Crime
Umatilla, OR ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Sarray Lim Tran
Individual
Program Crime
Acampo, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Chena Marie Thompson-ogungbayi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Mary C Talaga
Individual
Program Crime
Elmwood Park, IL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Leslie Spencer
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jerry Lynn Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jamie Smith
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kristal Smart
Individual
Program Crime
Elwood, IN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kimberly Simmons
Individual
Program Crime
Walhonding, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Michael Anthony Silvas
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Amy Beth Silas
Individual
Program Crime
Pryor, OK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Kelly Sibert
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Virgil Jerry Shepherd
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Ava Castelow Rowe
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Aeisha Rohman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Stephanie Robbins
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Connie Robbins
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jill Nicole Ransom
Individual
Program Crime
Lodi, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Deborah Rahn
Individual
Program Crime
Lincoln University, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Donna Ann Pollock
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Yevgeniy A Pikus
Individual
Program Crime
Ayer, ME ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Melinda Petrarca
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Duane Harold Parson
Individual
Program Crime
Novi, MI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Haykanush Palanjyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Loisann Neaterous
Individual
Program Crime
Manteca, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Tywanda Neal
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Grace John Munthali
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Nadira O Mohamud
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Zarui Mkrtchian
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Andre Kahied Mitchell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
April Mills
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Waddie Jermar Mcduffie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Angela L Martin
Individual
Program Crime
Springfield, VT ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Jeffery W Lee
Individual
Program Crime
Tonkawa, Ok 74653, OK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 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.