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)
Sarah J Howard
Individual
Program Crime
East Helena, MT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Yvette Horvath
Individual
Program Crime
Richmond, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Patricia Ann Hoehn
Individual
Program Crime
Farmington, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Adolph Harper
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jamea Hale
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Sandra Grisson
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Felix Gonzalez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Ricardo Centeno Jr Gonzales
Individual
Program Crime
Orland Park, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Yevgeniya Goltman
Individual
Program Crime
Newtown, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Devon Gilbert
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Earnest III Gibson
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Earnest James IV Gibson
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Joselo V Garcia
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Francis Galang
Individual
Program Crime
Crest Hill, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jacinto John Jr Gabriel
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Carol Fullerton
Individual
Program Crime
Redmond, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Melissa Ann Forester
Individual
Program Crime
Pennington Gap, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Farid Fata
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Anthony Fairconnetue
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Olufunke Ibiyemi Fadojutimi
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Judith Bongcayao Estrella
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Leah Ann Early
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Angela Driggers
Individual
Program Crime
Callahan, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Kori Ann Donovan
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Amina Dioury
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Tammi L Diemer
Individual
Program Crime
Ottawa, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Eugene Desimone
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Antonina Demyanov
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Patricia Davis
Individual
Program Crime
Petersburg, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Alicia Davis
Individual
Program Crime
Petersburg, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Marion Coleman
Individual
Program Crime
Chicago Heights, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Frank M Chang
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jerome Cannon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Gina Bradley
Individual
Program Crime
Kingsport, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Mirna Luz Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Lucy M Blackmon
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Felicia Teshea Atkins
Individual
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Regina Askew
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Festus Anwuli
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Kellie J Antoine
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Maritza Alvarez
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Gissel Noelia Alejo
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Pamela Olabisi Adenuga
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Nasir Abubakar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Mat-su Activity And Respite Ce
Entity
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Layvier Zarosa Avila
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Cielo Zapata
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Victoria Olivia Wise
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jessica Wise
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 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.