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)
Edgar Delgado
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Tara Denise Davis
Individual
Program Crime
Sandston, VA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Gregory Davis
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Marine Danielyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Toya Croley
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Betty Ann Cook
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Tara Colvin
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Jill Collins-johnson
Individual
Program Crime
Hurricane, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Victor Nenghimobo Clement
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Patricia Clague
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Barbara Clague
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Nicole Denise Carson
Individual
Program Crime
Hopkinsville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
William Carlucci
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Robert Carlucci
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Grace Garza Cantu
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Regina D Cabell
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Jerry Carl Bullard
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Linda Marie Bryant
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lawrence J Jr Bruckner
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Bonnie Brown
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Terri Lynn Blaney
Individual
Program Crime
Sicily Island, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Viwathna Bhuthimethee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Suzanne Benizio
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lilli Ann Benipayo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Farzana Begum
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Ashraf Azir
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Fatemeh Ayar
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Susanna Artsruni
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Shaiyenne Anton
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Nasim Ahmed
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Adriana Aguilar
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Obiageli Brooke Agbu
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Swami Narayan Pharmacy, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Advanced Care Transport, LLC
Entity
Program Crime
Plymouth, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Han Bae Kim
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Aug 8, 2014
Umoja, P C
Entity
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date Jul 24, 2014
Ruth A Wicks
Individual
Program Crime
Prairieville, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Caela White - Kinchion
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Richard Weldon
Individual
Program Crime
Brandon, VT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Leroy Watson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Roshay Romal Waters
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Heather L Wallace
Individual
Program Crime
Kuna, ID ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Godwin Umotong
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Gary Dean Stump
Individual
Program Crime
Bean Station, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Je Song
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Joel Sola Cordova
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Tonya Snowden
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Russaline E Smith
Individual
Program Crime
Angie, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Lizzie Smith
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Celia Santovenia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 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.