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)
Veletta M Conrad
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2014
Georgina Colon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2014
Helen Joyce Charley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2014
Demetris Chambers
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2014
Jeremy Paul Catron
Individual
Program Crime
Smiths Grove, KY ·
Conviction of program-related crimes
· Excluded Dec 2014
Tiffany Leigh Campbell
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
William Calderon
Individual
Program Crime
Afton, OK ·
Conviction of program-related crimes
· Excluded Dec 2014
Kendall C Calderon
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Dec 2014
Edna Quevedo Calaustro
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Rogelio Cabrera
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2014
Ruben Benito
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded Dec 2014
Melissa S Bastiansen
Individual
Program Crime
Taunton, MA ·
Conviction of program-related crimes
· Excluded Dec 2014
Sarah Barthol
Individual
Program Crime
Jones, LA ·
Conviction of program-related crimes
· Excluded Dec 2014
Betty Velma Banda
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Ziborah Baffowaah
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Dec 2014
Lillian Apodaca
Individual
Program Crime
Los Ranchos, NM ·
Conviction of program-related crimes
· Excluded Dec 2014
Brenda Lee Anthony
Individual
Program Crime
Atkins, VA ·
Conviction of program-related crimes
· Excluded Dec 2014
Claude Jr Anderson
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Dec 2014
Nanci Lorraine Allen
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Sang Whan Ahn
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Jawad Ahmad
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2014
Gabriella Aguayo
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Excluded Dec 2014
Christopher Kanayo Agu
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Clement Etim Aghedo
Individual
Program Crime
Lomoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2014
Lissette Acevedo
Individual
Program Crime
Toa Baja, PR ·
Conviction of program-related crimes
· Excluded Dec 2014
V&A Pharmacy
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
On Site Therapy And Education
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2014
Keegan Enterprises, LLC
Entity
Program Crime
Dudley, MA ·
Conviction of program-related crimes
· Excluded Dec 2014
Miguel Angel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Ock Bin Yu
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Nov 2014
Lee Earl Jr Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2014
Sherita Nicole Ware
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2014
Robin Villarreal-ratcliff
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Nov 2014
Valnita Turner
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2014
Sammy Abranilla Tuazon
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Nov 2014
Lazaro E Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Patricia Ann Tompkins
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Excluded Nov 2014
Jarvis P Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2014
Amanda S Thomas
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Nov 2014
Vahe Tahmasian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2014
Tammy Marie Swann
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Excluded Nov 2014
Vern Joseph Standing-soldier
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Nov 2014
Tina Lee Standing-soldier
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Nov 2014
Linda Smith
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Nov 2014
Tapuni Siu
Individual
Program Crime
Waianae, HI ·
Conviction of program-related crimes
· Excluded Nov 2014
William Dale Sidener
Individual
Program Crime
Ramsey, IL ·
Conviction of program-related crimes
· Excluded Nov 2014
Edelkis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2014
Christine Rodriguez
Individual
Program Crime
Pharr, TX ·
Conviction of program-related crimes
· Excluded Nov 2014
John Aaron Robinson
Individual
Program Crime
Woodland, WA ·
Conviction of program-related crimes
· Excluded Nov 2014
Romeeka Naytesa Richardson
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2014
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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.