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)
Betty Powell
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Katina Marie Plant
Individual
Program Crime
White Castle, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
W Wayne Jr Perry
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Melanie K Parnell
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Cathleen Ortega
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alberto Orena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Daniel Ocampo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Christy Murphy
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Christina Murphy
Individual
Program Crime
Mount Orab, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Eric Suh Mukala
Individual
Program Crime
Landover, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Christi Lynn Moore
Individual
Program Crime
Thibodaux, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Kathy Ann Montet
Individual
Program Crime
Delcambre, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Crystal Ashley Findley Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Corey Sherrill Mcdonald
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Chris Wade Martin
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Cheriese M Manus-boykins
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Tariq Mahmood
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Khalil Mackie
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Deborah Loper
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Erlene Linder
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Elsa Lazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Rebecca M Lafond
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Igor Ovidio Iturriaga
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Lawrence B Iken
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Parnell P Hyman
Individual
Program Crime
Praire Du Chien, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Syed Hyder
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Shenice Lavon Huff
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Heather Howard
Individual
Program Crime
Moundsville, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alina Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Dennis Hernanadez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Laverne Henry
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Awad A Hassan
Individual
Program Crime
London, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Courtney S Harris
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Raghida Halaoui
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Sherri Lynn Grove
Individual
Program Crime
Rogersville, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Denisa Grimm
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Charles Jl Gibson
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Michel Vigil Garcia
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Bernard J Fowler
Individual
Program Crime
Sanibel, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Donald George Forney
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alina Fonts
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Frances Finley
Individual
Program Crime
Sabina, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Ernesto Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Alfred Mark Fairbanks
Individual
Program Crime
Pullman, WA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Michael Alan Emert
Individual
Program Crime
De Soto, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Adeline Maduabuchi Ekwebelem
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
John Michael Doneti
Individual
Program Crime
Lawton, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Vicente Diaz
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Bryan Day
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Doris Ann Davis
Individual
Program Crime
Baton Rouge, LA ·
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.