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)
Leah Garvin
Individual
Program Crime
Warren, RI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Yuliana Moreno Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Lizette B Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Annarella I Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Carl D Fowler
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Jamaal Ellis Fletcher
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Alana Jannelle Felton
Individual
Program Crime
El Dorado, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Leodis Elliott
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Lourdes Duarte
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Cecilio Pelaez Delgado
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Galynda Daniels
Individual
Program Crime
Attleboro, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Bertha Daniels
Individual
Program Crime
Attleboro, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Raymond J Crowley
Individual
Program Crime
Great Barrington, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Clemente E Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Allison Chadwick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Keeonia N Brooks
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Kathy D Boyles
Individual
Program Crime
Galax, VA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Ernest Bowman
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Euridice Y Borroto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Alfredo Baryolo-cardoso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Toni Barnes-wheeler
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Rose Marie Amaker
Individual
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Diana Marie Fargo
Individual
Program Crime
Muldrow, OK ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sebrina Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Erica Vincent Williams
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Andre Damian Sr Williams
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Jimmy C White
Individual
Program Crime
Butler, AL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Glennis Whavers
Individual
Program Crime
Long Beach, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Robert Whaley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Rosemary Beth Watson
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Nekia Leshell Watkins
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Misty Dawn Walley
Individual
Program Crime
Leakesville, MS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Teryl C Vincent
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Paulette Yvonne Vance
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Roslyn Denise Tyler
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Paul Lynn Trueblood
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sondra Diann Torres
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Crystal Brook Tomlinson
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Burnice R Thompson
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
James Dinell Thomas
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Joye Strong
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Neilroy Singer
Individual
Program Crime
Fruitland, NM ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Victoria Singayevskaya
Individual
Program Crime
Holland, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Sedra J Signater
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Stephanie Sierad
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
John Daniel Sharrock
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Santiago Sepulveda
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Christine Ann Sallah
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Harpreet Singh Sachdeva
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Debro Onn Saad
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 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.