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)
Deysha Davis
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Ricardo Corria
Individual
Program Crime
Mcrae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Hope D Connolly
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Aaron Ae Chayanam
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Maurice L Burks
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Rhonda Brewster
Individual
Program Crime
Central Point, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Kiyanta Rosie Branch
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
David Alan Bradley
Individual
Program Crime
Augusta, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Etienne Boussougou
Individual
Program Crime
Hyattsville, MD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Beana Bell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jose Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Jamella Al-jumail
Individual
Program Crime
Brownstown, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Abdul Malik Al-jumail
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Clemenceau Theophilus Acquaye
Individual
Program Crime
Newberry, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Sandra Wright
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Teresa Winters
Individual
Program Crime
Highland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Shantel M Williams
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Osdalmy Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Luisa Isabel Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Paula Yuvetter Underwood
Individual
Program Crime
Harper Woods, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Lawrence M Thigpen
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Christina Tedrick
Individual
Program Crime
Philo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Shaun Matthew Taylor
Individual
Program Crime
North Bend, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Rosa Garcia Suarez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Kujuana Stone
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Leonard G Stefanelli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Ivette Naquid Soto
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Stephanie Simpson
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Paul Lee Schleicher
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Alicia M Santiago
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Ana Rosa Santana
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Sarina M Salinas
Individual
Program Crime
Astoria, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Roberto Rogelio Rojas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Ramon Regueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Marcella Raynor
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Cesar Armando Ramirez-hermoso
Individual
Program Crime
Colelman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Calvin Delance Poole
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Vessie Phillips
Individual
Program Crime
Repressa, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Marybel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Jigar Rajeshkumar Patel
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Francisco Pabon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Laura J Osborne
Individual
Program Crime
Grottoes, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Janis Elaine Ong
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Lourdes Giuliana Ocampo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Tracy Ann Nash
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Adolfo Naquid
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Robert Lee Jr Myles
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Akim Murray
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Jay Todd Mohler-avery
Individual
Program Crime
Cheshire, CT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Melva Denise Mitchell
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Jul 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.