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)
Alphonso Howard
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Jun 2013
Jerry Haskin
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 2013
Tracy Gendreau
Individual
Program Crime
Millinocket, ME ·
Conviction of program-related crimes
· Excluded Jun 2013
Curtis D Gates
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jun 2013
Latoya Denise Francis
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jun 2013
Kathleen Dunn
Individual
Program Crime
East Haven, CT ·
Conviction of program-related crimes
· Excluded Jun 2013
Edward Liam Devally
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded Jun 2013
Veronica Sharon Cunningham
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2013
Frank E Criado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Theonna Lakisha Clark
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Deanna Teresa Chevalier
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Adrian Chavez
Individual
Program Crime
Concord, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Emerson Carmona
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Jun 2013
Lillian Cannady
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Excluded Jun 2013
Miguel Cabello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Kimberly Denise Brookins
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Excluded Jun 2013
Paul Brockman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2013
Allison Brandenburg-dynes
Individual
Program Crime
Ansonia, OH ·
Conviction of program-related crimes
· Excluded Jun 2013
Idowu Ayoade
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Atalier Moncho Avila
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Jun 2013
Vivian Augustine
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Aiman Izzedin Aryan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2013
Monica Amina
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Excluded Jun 2013
Jonathan Adeshina Agbebiyi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jun 2013
Donnettia Laverne Adams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2013
Rainbow Child And Family Servi
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2013
Mary Zepeda
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Excluded May 2013
Karen Wills
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Excluded May 2013
James A White
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Excluded May 2013
Melissa Anne Wee
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 2013
Leroy Waters
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Excluded May 2013
Philip Ware
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded May 2013
Aurora Volero-alvarez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2013
Louis Scott Ulin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2013
Tammy Strobel
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded May 2013
Carron Spence
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2013
Bonnie W Simmons
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Excluded May 2013
Yannick Pierre
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2013
Leticia Orosco
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Matthew D Nourse
Individual
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Excluded May 2013
Mark B Newland
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Excluded May 2013
Charles Andrew Mosimbwa
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Excluded May 2013
Joe Harris Jr Morgan
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded May 2013
Sherri Lynn Moore
Individual
Program Crime
Brentwood, CA ·
Conviction of program-related crimes
· Excluded May 2013
Jose Trinidad Jr Molina
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded May 2013
Nancy Molden
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded May 2013
Shannon Marie Menzer
Individual
Program Crime
Cherryvale, KS ·
Conviction of program-related crimes
· Excluded May 2013
Shedrick O Mckenzie
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded May 2013
Katia Benavides Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2013
Daria Litvinova
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded May 2013
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.