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)
Paulette Lee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ku Il Lee
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Olena E Kulakova
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rachelle Lashann Knight
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Aaron Lamont Kirkwood
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Hwa Ja Kim
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rehan Ullah Khan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Bahir Haj Khalil
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Chante Denise Kerby
Individual
Program Crime
Riverdale, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Cameron J Justice
Individual
Program Crime
Crum, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Willie Johnson
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Robert D Johnson
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
George Morris Jessop
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Yelena Ivanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kelly T Huynh
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Robert William Hoyer
Individual
Program Crime
Galena, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Syed Riazul Hassan
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Joyce A Hamilton
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Donald Eugene II Hamilton
Individual
Program Crime
Carmel, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Maria Gutierrez
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Shawn Alexis Dorthea Gronau
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Anna Gravich
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Cal Wade Graves
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Michael David Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Renee D Goines
Individual
Program Crime
Carolina, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ernestine Girod
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Vera Lee Gilliam
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Sara Ann Gilley
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Misty Brooke Gibson
Individual
Program Crime
Peebles, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ademola Olatunji Gbadegesin
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Dana Mechele Garren
Individual
Program Crime
Riddle, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Michelle Anna Garcia
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Linda Lee Garcia
Individual
Program Crime
Windsor, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Dennis Froeschner
Individual
Program Crime
Cuba, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Cary Stephen Feldman
Individual
Program Crime
Spearfish, SD ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Godspower Joseph Essang
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ben Harris Echols
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Latoya Dixon
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lino Sevandal Jr Dial
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Vickie D Deal
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
John M Dailey
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Jeremy David Cunningham
Individual
Program Crime
Heath, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lisa Diane Creighton
Individual
Program Crime
Lynden, WA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Marc C Cox
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Linda Rachel Cottrell
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Jacqueline S Consaul
Individual
Program Crime
Tewksbury, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kathy Louise Conklin
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rashaad Coleman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Dorothy Cole
Individual
Program Crime
Rayne, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Lisa Marie Cobb
Individual
Program Crime
Winston, OR ·
Conviction of program-related crimes
· Exclusion date Aug 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.