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)
Pauline O Allison
Individual
Program Crime
East Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Nalini Ahluwalia
Individual
Program Crime
Willowbrook, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Olufemi Afuape
Individual
Program Crime
Lilburn, GA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sarilda Adkins
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Kehinde Adenuga
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Jennifer Lee Adams
Individual
Program Crime
Newton, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
William Acosta
Individual
Program Crime
Johnstown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
South Texas Comprehensive Canc
Entity
Program Crime
Portland, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Preventive Medicine Associates
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Life Support Corporation
Entity
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Kim Duron Mulder
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Aug 27, 2015
Avi Klein
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 24, 2015
Salim Yusufov
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Tara Shameed Wright
Individual
Program Crime
Morrisville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
George Jr Woods
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Bryce Woods
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Leeann Witman
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Angelique Marie Williamson
Individual
Program Crime
Choctaw, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Stephanie Ann Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Charles S Jr Williams
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Lakeshia W White
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alejandro Verdugo
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Luz M Vega Rivera
Individual
Program Crime
Arecibo, PR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Nicole T Turner
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jovon Transou
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jasmin Tran
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Charlotte L Tillman
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Michael Anthony Thoran
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Margaret R Teriet
Individual
Program Crime
Mount Vernon, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Victor Tarkeh
Individual
Program Crime
Upper Marlboro, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Bethany Sue Stout
Individual
Program Crime
Alva, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Beth Ann Stein
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Angela J Springer
Individual
Program Crime
Hastings, NE ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Patricia Spetrino
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Deborah Sims
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jade T Simon
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Winefreda Cavero Siao
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Gayle L Shultz
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Sarah Jean Shorter-passey
Individual
Program Crime
Afton, WY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Mendy Short
Individual
Program Crime
Washington Court Hou, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jaime Sepulveda-concepcion
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Kent Davis Satake
Individual
Program Crime
Laramie, WY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Ashish Sanon
Individual
Program Crime
Beverly Hills, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Joel San Pedro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Blanca Ruiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Yolexis De Los Rodriguez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Heather Roberts
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Joel Diaz Reyes
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jennifer Redd
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Marcus Pryor
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Aug 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.