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)
Juan Carlos Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Crystal L Harris
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Milton Jerome Harp
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Caroline Hall
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Stephney Lorraine Fontenot
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Judy May Edgington
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Ethel Mae Eave
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Donna Ray Davis
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Latricia D Courtney
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Javier Derone Corley
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Stacy Nicole Corbin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Lavar Dejuan Carter
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Tammi Carnes
Individual
Program Crime
Satsuma, FL ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Rodnisha Sade Cannon
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Charles George Caltabiano
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Brenda Sue Boughton
Individual
Program Crime
Hardy, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Mary Alice Bond
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Denise Le Anne Bond
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Christopher James Bond
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Danielle Shena Bernstine
Individual
Program Crime
Natchitoches, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Ronnika A Atkins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Mary Grace Arana
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Tiffany Jane Allen
Individual
Program Crime
Clinton, IA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Joni Isabell Dorothy Alabi-ahlbeck
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Fiaz M Afzal
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Dabup, INC
Entity
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Cindy Lou Worthen
Individual
Program Crime
Harrington, ME ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ellanora Maria Whiting
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Trista Westwood
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Dean Howard Westwood
Individual
Program Crime
Umatilla, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Faydra M Watson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Rebecca Walker
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Maria Elena Vela
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Aurelia Vargas
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Keri Trombley
Individual
Program Crime
Norfolk, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Louisa Thompson
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lisa Thomas
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
John Thomas
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Melody Ann Stoops
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Vera Andreyevna Spynu
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Durwood D Spencer
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Dolores Lucille Snow
Individual
Program Crime
Green City, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Mildred Salcevski
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Aferdita Salcevski
Individual
Program Crime
Flemington, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Nina Rusnak
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Robert Benjamin Ross
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Mario Jr Roncal
Individual
Program Crime
Woodland Park, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Melinda Dawn Roach
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Leann Richardson
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Sumanray Raval
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.