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.
Distribution by state
Records (25,798)
Titilayo E Osholaja
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
George Uzoma Opurum
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Agatha Ugochi Opurum
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Paschal U Oparah
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Kimberly Kay Oiler
Individual
Program Crime
Laurelville, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Elisha Jefferson III O'hara
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2013
Sviatlana Nikifarava
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Esperanza Navailles
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Vadim Mysak
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Aug 2013
Jacqueline Moran
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
William Francis Moore
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Aug 2013
Jina Marie Miller
Individual
Program Crime
Brookpark, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Bruce Mcneil
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2013
Brittany Lynn Mccoskey
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Aimee Chaya Mccarey
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Rick Mason
Individual
Program Crime
Sicklerville, NJ ·
Conviction of program-related crimes
· Excluded Aug 2013
Daniel Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Aug 2013
Kimberly Marchand
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Aug 2013
Ramon Miguel Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2013
Alexander Levy
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Aug 2013
Paulette Lee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Ku Il Lee
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Olena E Kulakova
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 2013
Rachelle Lashann Knight
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Aaron Lamont Kirkwood
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Hwa Ja Kim
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Rehan Ullah Khan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Aug 2013
Bahir Haj Khalil
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Chante Denise Kerby
Individual
Program Crime
Riverdale, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Cameron J Justice
Individual
Program Crime
Crum, WV ·
Conviction of program-related crimes
· Excluded Aug 2013
Willie Johnson
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Robert D Johnson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Aug 2013
George Morris Jessop
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Excluded Aug 2013
Yelena Ivanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2013
Davida Irene Israel
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2013
Kelly T Huynh
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 2013
Robert William Hoyer
Individual
Program Crime
Galena, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Syed Riazul Hassan
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2013
Joyce A Hamilton
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Excluded Aug 2013
Donald Eugene II Hamilton
Individual
Program Crime
Carmel, IN ·
Conviction of program-related crimes
· Excluded Aug 2013
Maria Gutierrez
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Excluded Aug 2013
Shawn Alexis Dorthea Gronau
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Excluded Aug 2013
Anna Gravich
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Cal Wade Graves
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2013
Michael David Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Aug 2013
Renee D Goines
Individual
Program Crime
Carolina, WV ·
Conviction of program-related crimes
· Excluded Aug 2013
Ernestine Girod
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Excluded Aug 2013
Vera Lee Gilliam
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2013
Sara Ann Gilley
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 2013
Misty Brooke Gibson
Individual
Program Crime
Peebles, OH ·
Conviction of program-related crimes
· Excluded Aug 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.