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)
Manuel J Chavez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Twona Jewel Carlisle
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Belita Mable Bush
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Michael Charles Boren
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Shantrelle Boothe
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Margaret Boatwright
Individual
Program Crime
Laurel, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Cedric Blanchard
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Anish Bansilal Bhavsar
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Brooke Danielle Banse
Individual
Program Crime
Garner, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Christina S Baker
Individual
Program Crime
Grand Island, NE ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Adria Leanna Aultman
Individual
Program Crime
Altha, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Brad Lynn Aldrich
Individual
Program Crime
Cedar Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Daniel Ventura Jr Aguilar
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Suncoast Brace And Limb, INC
Entity
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Minh Van Vu
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Natalia Tsirkina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Anthony Charles Thomas
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Brian William Soucie
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Maksim Shvedkin
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Dmitry Shteyman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Errol Scotland
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Enrique Sampeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Luis Alberto Garcia Perojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Yolanda Jean Pelliccia
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Taneisha Pearson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Christopher Troy Parkin
Individual
Program Crime
Herriman, UT ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Ashley Dawn Ozdemir
Individual
Program Crime
Fairfield, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Marcella Saavedra Martin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Lakeya Lenae Martin
Individual
Program Crime
Gretna, VA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Fauzia Lodhi
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Jeffrey P Labonte
Individual
Program Crime
Great Barrington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Raidel La O Ramos
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Rhonda Louk Kuehn
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Sandra King
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Mukesh J Khunt
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Joseph L Junkovic
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Joseph Dirley Jones
Individual
Program Crime
Booneville, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Charles Jones
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Rafat Mahmood Jafri
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Macaulay Iginiamre
Individual
Program Crime
Saint Michael, MN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Gregory Hyman
Individual
Program Crime
Freehold, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Kristin Joan Hocks
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
William Hlushmanuk
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Glenda F Hendrix
Individual
Program Crime
Lincoln, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Kelley Patricia Heck
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Duane Harrison
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Anttrannica Hardy
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Margarita M Grishkoff
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Kunta Grant
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Ivonne Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 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.