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)
Sang Whan Ahn
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Jawad Ahmad
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Gabriella Aguayo
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Christopher Kanayo Agu
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Clement Etim Aghedo
Individual
Program Crime
Lomoc, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lissette Acevedo
Individual
Program Crime
Toa Baja, PR ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
V&A Pharmacy
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
On Site Therapy And Education
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Keegan Enterprises, LLC
Entity
Program Crime
Dudley, MA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Miguel Angel Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 24, 2014
Ock Bin Yu
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Lee Earl Jr Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Sherita Nicole Ware
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Robin Villarreal-ratcliff
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Valnita Turner
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Sammy Abranilla Tuazon
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Lazaro E Trujillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Patricia Ann Tompkins
Individual
Program Crime
Roseville, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Jarvis P Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Amanda S Thomas
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Vahe Tahmasian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Tammy Marie Swann
Individual
Program Crime
Jackson, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Vern Joseph Standing-soldier
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Tina Lee Standing-soldier
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Linda Smith
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Tapuni Siu
Individual
Program Crime
Waianae, HI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
William Dale Sidener
Individual
Program Crime
Ramsey, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Edelkis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Christine Rodriguez
Individual
Program Crime
Pharr, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
John Aaron Robinson
Individual
Program Crime
Woodland, WA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Romeeka Naytesa Richardson
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Yolanda Rice
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Nancy Noflin Reed
Individual
Program Crime
Prairieville, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Roque Joel Ramirez
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Staci Quenneville Norris
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Catherine Pinkard
Individual
Program Crime
Hartwell, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Solange Phillips
Individual
Program Crime
Pahrump, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Rosemary Marquez Perez
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Houshang Pavehzadeh
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Amber Marie Paup
Individual
Program Crime
Central City, NE ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Naresh Ranchhoddas Parmar
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Michael Arize Ogudo
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Rose Marie Navarro
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
James Jason Myer
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Sharon Murphy
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Aleksey Muratov
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Marcus Alan Morton
Individual
Program Crime
Saint Helens, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Keith Carnell Morton
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Ray Anthony Sr Morrow
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Melissa A Mcneil
Individual
Program Crime
Milton Freewater, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.