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)
Evelyn D Fuller
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Holly Marie Freese
Individual
Program Crime
Kellogg, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Salvador Jr Frausto
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
James III Fell
Individual
Program Crime
Mahanoy City, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Candelaria Corral Estrada
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Arturo Esquivel
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Johnamia Ely
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Gustav Stephen Drivas
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Dulce G Dizon
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Sara R Dixon
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Linda Fay Digennaro
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Tyist Dequir
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Ullonda R Curry
Individual
Program Crime
Ferriday, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Tynielle Cravens
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Tomeka Cox
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Eleonora Cosimo
Individual
Program Crime
Locust Valley, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Rashanna Coleman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Susan Chi
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Theara Chea
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Delia Y Chaveco
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Yiral Cardidad Cardona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Juan C Calle
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Kimberly A Bussey
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Teresa A Brueggemann
Individual
Program Crime
Broadalbin, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Richard Boykin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Ramona Irene Bobadilla
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Charlene Lydia Blaine
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Dorothy Mae Beasley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Melaney Williams Batiste
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Noriel Batista
Individual
Program Crime
Florida City, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lorie Nabong Batac
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Julie A Armstrong
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Alina Alvarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Valerie Allen
Individual
Program Crime
Spencer, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Ivan Alejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lauren Siufofoga Afuola
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Eric Sr Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date May 9, 2014
Cassandra N Dangerfield
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date May 9, 2014
Arcadia Ego, INC
Entity
Program Crime
Kennett, MO ·
Conviction of program-related crimes
· Exclusion date Apr 21, 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Sherice Joann Williams
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Kenneth Morris Jr Wiggins
Individual
Program Crime
Nicholls, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Monique P Washington
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Chelsea Naomi Vocal
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Debra Jean Velasquez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Tuan Duc Tran
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Anmy Nguyen Tran
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Lavonia Thompson
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Irene Terrero
Individual
Program Crime
Gurnee, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Wilfred Taku
Individual
Program Crime
Lanham, MD ·
Conviction of program-related crimes
· Exclusion date Apr 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.