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)
Lakeshia Frazier
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Fanny Fabiola Franco
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Felix Aburi Fon
Individual
Program Crime
Takoma Park, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Vernetta Rachel Flewelling
Individual
Program Crime
Haslett, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Tara Finley
Individual
Program Crime
Sabina, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Yenisleidy Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Odalys M Fernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Moraima Teresita Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Lauren Faison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Connie D Evans
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Calvin Cantrell Estrich
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Taba Eseme
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Annie Enriquez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Augustus K Ejere
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
James Bernard Ehrlein
Individual
Program Crime
Franklin Square, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Normita M Durano
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Yolanda Katrina Duncan
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Roslyn F Dogan
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Dipen Desai
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Miguel Angel Delgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Yenni Del Nodal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Mildred M Day
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
James Leo Davis
Individual
Program Crime
West Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jessica Dabolcyn
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Luisa Cladera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jong Hae Choi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jackie A Cervantes
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Peter Capitano
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Rosalyn D Burns
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Linda Burklo
Individual
Program Crime
Hubert, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Patricia Burianek
Individual
Program Crime
Elyria, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Armando Gabriel Buchillon
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Charlene W Brown
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Ollie Jr Brent
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Rodney Daniel Bly
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Jamie Bertenshaw
Individual
Program Crime
Cumberland, RI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Olga Nikolayevna Baranovich
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Niba Forbi Ayinwingong
Individual
Program Crime
Glenarden, MD ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Ingrid Avila
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Leonard Austin
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Thomas Anassi
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Andrea Almond
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Khusen Akhmedov
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Oluwole Idowa Adegboruwa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Stephanie Nicole Adams
Individual
Program Crime
Springfield, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
John Taylor Adams
Individual
Program Crime
Eldora, IA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Gloria Adams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Penn Choice Ambulance
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Dennis Barton Jaffe
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 2, 2015
Tigran Yusufyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 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.