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.
Distribution by state
Records (25,798)
Chetan Gujarathi
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Apr 2015
Anna Maria Goree
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Robert Larry Gonzales
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Sheryl Z Gibbs
Individual
Program Crime
Lynchburg, OH ·
Conviction of program-related crimes
· Excluded Apr 2015
Laura Jean Gibbs
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Apr 2015
Cristobal Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Susan R Francis
Individual
Program Crime
Grand Island, NE ·
Conviction of program-related crimes
· Excluded Apr 2015
Jamie Diane Fisher
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Milicent Rochelle Epperson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Jeffrey Joseph Eastman
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Apr 2015
Divy Dixit
Individual
Program Crime
Edison, NJ ·
Conviction of program-related crimes
· Excluded Apr 2015
Maria De Lourdes De Robles
Individual
Program Crime
Pacoima, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Tiffany Nicole Davis
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Apr 2015
Kathleen A Davis
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Excluded Apr 2015
Ahmed Rashad Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 2015
Jessica Elaine Copeland
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Excluded Apr 2015
Amanda Coker
Individual
Program Crime
Yellville, AR ·
Conviction of program-related crimes
· Excluded Apr 2015
Danielle Joyce Clark
Individual
Program Crime
Bellevue, NE ·
Conviction of program-related crimes
· Excluded Apr 2015
Manuel J Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Twona Jewel Carlisle
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Belita Mable Bush
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Apr 2015
Michael Charles Boren
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Apr 2015
Shantrelle Boothe
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Excluded Apr 2015
Margaret Boatwright
Individual
Program Crime
Laurel, MS ·
Conviction of program-related crimes
· Excluded Apr 2015
Rochelle Lynne Bly
Individual
Program Crime
Sweet Home, OR ·
Conviction of program-related crimes
· Excluded Apr 2015
Cedric Blanchard
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded Apr 2015
Anish Bansilal Bhavsar
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Apr 2015
Brooke Danielle Banse
Individual
Program Crime
Garner, IA ·
Conviction of program-related crimes
· Excluded Apr 2015
Christina S Baker
Individual
Program Crime
Grand Island, NE ·
Conviction of program-related crimes
· Excluded Apr 2015
Adria Leanna Aultman
Individual
Program Crime
Altha, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Brad Lynn Aldrich
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Excluded Apr 2015
Daniel Ventura Jr Aguilar
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Suncoast Brace And Limb, INC
Entity
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Apr 2015
Minh Van Vu
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 2015
Natalia Tsirkina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2015
Anthony Charles Thomas
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Mar 2015
Brian William Soucie
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Mar 2015
Maksim Shvedkin
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Dmitry Shteyman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Mar 2015
Errol Scotland
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 2015
Enrique Sampeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Luis Alberto Garcia Perojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2015
Yolanda Jean Pelliccia
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Excluded Mar 2015
Taneisha Pearson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Christopher Troy Parkin
Individual
Program Crime
Herriman, UT ·
Conviction of program-related crimes
· Excluded Mar 2015
Ashley Dawn Ozdemir
Individual
Program Crime
Fairfield, IA ·
Conviction of program-related crimes
· Excluded Mar 2015
Marcella Saavedra Martin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2015
Lakeya Lenae Martin
Individual
Program Crime
Gretna, VA ·
Conviction of program-related crimes
· Excluded Mar 2015
Fauzia Lodhi
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Excluded Mar 2015
Jeffrey P Labonte
Individual
Program Crime
Great Barrington, MA ·
Conviction of program-related crimes
· Excluded Mar 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.