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)
Gary Wayne Bender
Individual
Program Crime
Van Buren, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Sarah Angela Ballantyne-solis
Individual
Program Crime
Sunbury, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Levelevei Fiapule Atafua
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Dana William Atafua
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Brian D Adams
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Jackson Durable Medical Equipm
Entity
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Ovid P Mercene
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Exclusion date Sep 29, 2014
Zahir Badshah Yousafzai
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Gilbert A Young
Individual
Program Crime
Loves Park, IL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Kitty Marie Wilcox
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Lafayette James Jr Twyner
Individual
Program Crime
Newton, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Mary Lou Thomas
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Delores Thomas
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Martina S Terbrak
Individual
Program Crime
Makanda, IL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Cynthia Ann Daulton Stull
Individual
Program Crime
San Andreas, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Julio Alberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Brigette D Roberson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Anne T Riley
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Beulah Richardson
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Raid M Rabadi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Mikhail L Presman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Roy Alexander Porras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Dawn Marie Poole
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Pinakeen Shankarbhai Patel
Individual
Program Crime
Des Plaines, IL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Nateese Ryan Pate
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Michael W Pate
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Patricia Parrish
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Joseph Harold Myles
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Arlene Murrell
Individual
Program Crime
Newnan, GA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Kou Moua
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Isabel Medina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Tammy Kay Mccall
Individual
Program Crime
Eagle Grove, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Robert Arthur Mccall
Individual
Program Crime
Eagle Grove, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Roberta R Martinez
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Amaurys Martinez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Juanetta T Martin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Leana Llanes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Truman Levi Lewis
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Norman Devi Lewis
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Melanie Drayton Lewis
Individual
Program Crime
Hemingway, SC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Christopher Don Leone
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Ellyse M Lamon
Individual
Program Crime
Elmhurst, IL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Gilbert Y Kim
Individual
Program Crime
Oakland Gardens, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Elaine Kim
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Rose Johnson
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Marilyn Francis Johnson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Iris P Jackson
Individual
Program Crime
Jeanerette, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Tammie H Hudson
Individual
Program Crime
Wisner, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Richard L Hogan
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Judimith Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 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.