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)
Sierra A Walker
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Philandis Dwine Thomas
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Robert C So
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Deborah Smith
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Justin Reeves
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Michelle Mcgolden
Individual
Program Crime
Noble, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Lynesha Mcelveen
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Kathleen Patricia Mccoy
Individual
Program Crime
Stanley, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Chad W Jordan
Individual
Program Crime
Mattoon, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Helen Catherine Powel Jones
Individual
Program Crime
Varnille, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Rouzbeh Javaherian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Sharonda D Holmes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Anita D Hagerman
Individual
Program Crime
Moore, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Alberto Gomez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Charles S Goldberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Shubhranjan Ghosh
Individual
Program Crime
Palmer, AK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Maydelin Matos Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Niurka Donate
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Marvin Diaz Lacayo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Rafael Antonio Diaz
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Jenny Martha Diaz
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Theodore Devan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Rebecca Smith Derwin
Individual
Program Crime
Oxford, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Gianna Dausa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Nelson Lee Cubbage
Individual
Program Crime
Stanley, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Jessica Morgan Crown
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Alejandra Collazo
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Angelo Calabrese
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Raymond Sean Brown
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Elena Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Tehama Watson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
David Smith
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Elisa Marie Seering
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Rajan Nareshkumar Patel
Individual
Program Crime
Clinton Township, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Jeremy Sean Long
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Surendra S Kumar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Marcus Chevez Jenkins
Individual
Program Crime
Farmington, MI ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Ryan Hurst
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Franz Esteban Goyzueta
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Gerald Roderick Jr Funderburg
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Warner Chilcott Sales (u S) L
Entity
Program Crime
Rockaway, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 29, 2015
Virgilio Zayas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Sheila Beatrice Ware Wilson
Individual
Program Crime
Repressa, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Robert William Trouten
Individual
Program Crime
Castroville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Candice Thurman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Diane M Thoele
Individual
Program Crime
Effingham, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jeffery Jermaine Taylor
Individual
Program Crime
Isola, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Regina Marie Swims-king
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Veronica Lanae Starr
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Craig Spraggs
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
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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.