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)
Valdie Jackson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Durwood Jackson
Individual
Program Crime
Cicero, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Aleksandr Ilyayev
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jean Holloway
Individual
Program Crime
Bellwood, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Adelina Herrero
Individual
Program Crime
Ann Arbor, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jenny Henneken
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Codi Jean Hawkins
Individual
Program Crime
Conneaut, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Cathy Dianne Harvill
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Danny Lee Harbick
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Alexis Hampton
Individual
Program Crime
D'iberville, MS ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
David M Hammond-koskey
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Myron Stacy Hall
Individual
Program Crime
Arden, NC ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Sarah Jean Granger
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Thomas Wallace Gitchel
Individual
Program Crime
Saint Louisville, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Pamela L Gibbs
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jessica Nicole Getchell
Individual
Program Crime
Xenia, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Tasha L Gaudette
Individual
Program Crime
Richford, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Fertina Marie Gasaway
Individual
Program Crime
Simmesport, LA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Francisco Antonio Garrastegui
Individual
Program Crime
Lares, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Renee A Frain
Individual
Program Crime
New Albany, MS ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Vadim Fleshler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Tequila M Fitzgerald
Individual
Program Crime
Dumas, AR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
James H Jr Fincham
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Winnie Fagaautau
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Christopher Aaron Edmondson
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Ferdinand Echavia
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Bobbye Alisha Dye
Individual
Program Crime
Coffeeville, MS ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Eleanor Volante Dickens
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Carlos D Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Mandy Lee Delancey
Individual
Program Crime
Proctor, VT ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Valeriy Davydchik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Veletta M Conrad
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Georgina Colon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Helen Joyce Charley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Demetris Chambers
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jeremy Paul Catron
Individual
Program Crime
Smiths Grove, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Tiffany Leigh Campbell
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
William Calderon
Individual
Program Crime
Afton, OK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Kendall C Calderon
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Edna Quevedo Calaustro
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Rogelio Cabrera
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Ruben Benito
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Melissa S Bastiansen
Individual
Program Crime
Taunton, MA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Sarah Barthol
Individual
Program Crime
Jones, LA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Betty Velma Banda
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Ziborah Baffowaah
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lillian Apodaca
Individual
Program Crime
Los Ranchos, NM ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Brenda Lee Anthony
Individual
Program Crime
Atkins, VA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Claude Jr Anderson
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Nanci Lorraine Allen
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 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.