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)
Ivette Camara
Individual
Program Crime
Oldsmar, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Travis Wayne Bugg
Individual
Program Crime
Blacksburg, VA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Cory Raemone Buchanan
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Stephanie Renee Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Ashley Nicole Branch
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Jason I Boutros
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Henry Joe III Billups
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Mary Kae Beggs
Individual
Program Crime
Agency, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Yvette K Baker
Individual
Program Crime
Huntsville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Mireya Amechazurra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Ibis Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Jennifer Alsdorf
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Hassan Akhtar
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Ann Marie Adeshina
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Gloria Ann Addison-scott
Individual
Program Crime
Nottingham, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Harry Abolafia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Transact Distribution, LLC
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Premier Dental, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Kimberly R Yates
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Marguerite Wilson
Individual
Program Crime
Greenville, MS ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Kimberly Wandersee
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Deborah J Virgin
Individual
Program Crime
Whitefield, ME ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Christian L Vazquez
Individual
Program Crime
Indian Orchard, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Candice Swan
Individual
Program Crime
Vergennes, VT ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Sparks A Stone
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Keisha A Stone
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Alina Viktorovna Spynu
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Betty Mckenzie Smith
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lazaro Octavio Perez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Elvy Ramos Patoc
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Aleksandr Vitalyevich Patinskiy
Individual
Program Crime
Mint Hill, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lyubov Ivanovna Patinskaya
Individual
Program Crime
Mint Hill, NC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Eva Maria Trevino Osornio
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Godwin Onyeabor
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jose Olivares
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Melody Turner Oakley
Individual
Program Crime
Branchville, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lorraine Newton
Individual
Program Crime
Upper Marlboro, MD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jacqueline Morrissette
Individual
Program Crime
Blackstone, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Alan L Morrissette
Individual
Program Crime
Blackstone, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jose Manuel Moran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Yelena Medvedik
Individual
Program Crime
Clinton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Woody Sr Medlock
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Kathy Medlock
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Rafael Angel Meana
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jennifer Massaro
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Maria Martins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Derrick Anthony Johnson
Individual
Program Crime
Bellevue, NE ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Frances Ogilvie Howell
Individual
Program Crime
Defuniak Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Eduardo Celestino Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Alissa Lynn Grace
Individual
Program Crime
Carroll, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.