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)
Doreen Lizette Buchanan
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Karen Howard Brown
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Feb 2015
Darrel Paul Brown
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
James Herbert III Brooks
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Shauna Blackwood-mamon
Individual
Program Crime
Centralia, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Natasha Chenise Black
Individual
Program Crime
Salem, VA ·
Conviction of program-related crimes
· Excluded Feb 2015
Earl Lester Benedict
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Feb 2015
Tara Lynn Batchelor
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Feb 2015
Javaid Bashir
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded Feb 2015
Ashokkumar Babaria
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Feb 2015
Sylvester Edet Atakpo
Individual
Program Crime
Moore, OK ·
Conviction of program-related crimes
· Excluded Feb 2015
Elaine Anderson
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Elena Mae Alvarado-bhatti
Individual
Program Crime
Blue Island, IL ·
Conviction of program-related crimes
· Excluded Feb 2015
Randy Albertson
Individual
Program Crime
Danville, PA ·
Conviction of program-related crimes
· Excluded Feb 2015
Roseline Gold Alaka
Individual
Program Crime
Saint Michael, MN ·
Conviction of program-related crimes
· Excluded Feb 2015
Akinola Emmanuel Afolabi
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2015
Swami Krupa Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2015
Tamira Jean Junt
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Excluded Feb 2015
Cecelia Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2015
Christopher Gregory Wayne
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Mikhail Vasserman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jan 2015
Clara Tena
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jan 2015
Osmany Tapia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Maria De Armas Suero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Lawrence Dale St John
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jan 2015
Ashley D Simmons
Individual
Program Crime
Forest, MS ·
Conviction of program-related crimes
· Excluded Jan 2015
Mayelin Santoyo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Nelson Salazar
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2015
Benjamin A Sabido
Individual
Program Crime
Union City, NJ ·
Conviction of program-related crimes
· Excluded Jan 2015
Rafael Roche
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Pablo Piedra-perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2015
Orledo Perdomo
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jan 2015
Johanna Perdomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Jesus Pelaez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jan 2015
Jose Carmelo Pascual
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Milagros Matias Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Joseph Negron Caban
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Excluded Jan 2015
Larry Lamont Myles
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2015
Juan Luis Matos
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2015
German David Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jan 2015
Laurel Mary Luna
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Excluded Jan 2015
Mercedes Luis
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2015
Barbara Jean Kanehailua
Individual
Program Crime
Juneau, AK ·
Conviction of program-related crimes
· Excluded Jan 2015
Suheyl Hernandez-piloto
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jan 2015
Ernesto Hernandez Fernandez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Jan 2015
Edward Hearn
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Excluded Jan 2015
Deirdra Hampton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2015
Magaly Gonzalez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Jan 2015
Yury Gerasyuk
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jan 2015
Charlotte Ruth Frazier
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 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.