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)
Walter Lee
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Karen S Lee
Individual
Program Crime
Canton, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Linda M Lanning
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Gevorg Kupelian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Rostislav Kmet
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Nazariy Kmet
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Bogdan Kmet
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Alisha Marie Klatt
Individual
Program Crime
Oregon City, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sudi M Kediye
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Gerald W Jones
Individual
Program Crime
Middletown, DE ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Justine Marie Johnson
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Brooks Michael Johnson
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Florida Holiday Island
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Cornell Sidney Horn
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Nick Choua Her
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Rosemary Hayes
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Lindsay M Harrison
Individual
Program Crime
Marion, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jacqueline Harris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Ginger Lee Ham
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Melissa Gordon
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Miguel Gonzalez
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jane Waddell Gomez
Individual
Program Crime
White Post, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Ahmed Gardaad
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Barbara Jean Gamble
Individual
Program Crime
Chiefland, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Tania Galvan
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sara Lynn Fuller
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Brandon Fobeteh
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Yakhiel Firgiyev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Donna Everly
Individual
Program Crime
Green Mountain Falls, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sheryl Evans
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Brandon Evans
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Brandon Ellis
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Imeh Ebere
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Vincent Chukwuneye Dike
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Richard Robert Day
Individual
Program Crime
Milton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Stacey M Cotterman
Individual
Program Crime
Williamsfield, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
David Correa
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Carla M Clark
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Patricia Leann Carter
Individual
Program Crime
Tecumseh, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Mona Patrice Carter
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Tammy Sue Brungardt
Individual
Program Crime
Denison, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Terrill Eugene Brown
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Mercedes Bridges
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Karo Gotti Blkhoyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Lisa M Barrett
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Maria Bantayan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Erik Duquesne Badgett
Individual
Program Crime
Carson City, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sathish Narayanappa Babu
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Roberto Rafael Aymat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Stephen G Anthony
Individual
Program Crime
Atlanta, GA ·
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.