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)
Patricia Farmer
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Olusola Elliot
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Sunday Joseph Edem
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Brenda L Dumire
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Vicki Dodd
Individual
Program Crime
Nitro, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Ryan J Dobbs
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Daryl Lamont Dillard
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Jacqueline Yu Diana
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Pablo Lazaro Del Castillo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Cheryll C Del Carmen
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Carla Regina Degraffenreid
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Magdaline Manyi Degoh
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Guido Halayn De La Torre
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Arkeyia Tshay Curry
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Melba Leonado Crossan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Melissa Faye Cornwell
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Nereida Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Jose Jorge Contreras
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Karen Francine Clinton
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Jamie Ann Clancy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Azalia Isabel Garcia Chirino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Rosina Cheverez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Blanca Martha Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Joycelyn Annette Carmichael-hills
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Rudene Budhoo
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Bernice Alberta Brown
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Jeremy Leon Bowers
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Matthew Bold
Individual
Program Crime
Warminster, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Guillermo Blanco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
David M Benson
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Carla Y Beasley
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Roman Bayger
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Lisa A Barnhart
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Robert Glenn Baker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Gary F Anusavice
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Tania Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Joseph Aiken
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Abshir Mohamed Ahmed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Bolademi Adetola
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Myriam Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
National Respiratory Services,
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Mitchell Counseling Services,
Entity
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Medex Ambulance INC
Entity
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Adlife Health Care
Entity
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Chanell Robin Flock
Individual
Program Crime
Otis Orchards, WA ·
Conviction of program-related crimes
· Exclusion date Apr 11, 2014
Lee Roy Parker
Individual
Program Crime
Dardanelle, AR ·
Conviction of program-related crimes
· Exclusion date Mar 27, 2014
Leonid Zheleznyakov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Sandy Israel Zaldivar
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Sergey Zagorodny
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Alexsandr Zagorodny
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Mar 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.