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)
Jodi Leonore Latson
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Julie Annette Krieger
Individual
Program Crime
Curtice, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Irvine Johnston King
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Aisha Rashidatu King
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Rami Keter
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Christopher A Keegan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Sylvanus Okoro Kanu
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Cory Mandell Isley
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Rita Frances Hunter
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Demantria S Hunt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Sandra Huarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Janice W Holland
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Susan Marie Hill
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Claudia Hernandez Huerta
Individual
Program Crime
Cornelius, OR ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Maria De Los Angeles Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Ashlee Maechelle Heinecke
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
John Nicholas Heary
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Katrice M Harper
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Jenny Lynn Hall
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Oscar Gomez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Joseph M Gaudio
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Alina Susana Feas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Pezhman Ebrahimzadeh
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Laketha Ebrahim
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Tatyana Datkhaeva
Individual
Program Crime
Westminster, CO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Mitchell Dwayne Collins
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Laronda Clark-wallace
Individual
Program Crime
Pottstown, PA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Evelyn V Chin
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Tingyu Terry Che
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Walter Lee Buchanan
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Derrick Lamont Brown
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Susan Martin Britton
Individual
Program Crime
Coquille, OR ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Larry Michael Bernhard
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Denis Benitez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Dean Oaxaca Artiaga
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Pamela Arrey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Belinda Dawn Alvord
Individual
Program Crime
Olney, IL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Lourdes Helena Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Anna Aivazova
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Amir Abdi Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Wilson T Abraham
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Solo Lucky Claim Processing, I
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Saturn Medical Group, INC
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
New Millennium Medical Group,
Entity
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Med-tech Technologies, INC
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Ista Pharmaceuticals
Entity
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Exclusion date Nov 24, 2013
Richard Bond Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Eduardo Vilau
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Livan Abel Viera
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
James Arley Velasco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
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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.