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)
Simon Levich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2013
Juan Manuel Leal
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2013
Galina Kopelev
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded May 2013
Anna Kise
Individual
Program Crime
Bangor, PA ·
Conviction of program-related crimes
· Excluded May 2013
Mary Jenkins
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2013
Charlotte Renee Jackson
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Excluded May 2013
Carlanda A Isaac
Individual
Program Crime
Destrehan, LA ·
Conviction of program-related crimes
· Excluded May 2013
Irene Franseca Iannini
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded May 2013
Garold Herbert Jr Hill
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded May 2013
Dannette M Hawthorne
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded May 2013
Duan Edward Hanks
Individual
Program Crime
Fulshear, TX ·
Conviction of program-related crimes
· Excluded May 2013
Joseph Lee Guerra
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded May 2013
Wendy Gibson
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2013
April Dominique Fuller
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded May 2013
Anna Faye Freas-deck
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Excluded May 2013
Valerie Jean Flores
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2013
Josue Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2013
Assumpta Sunday Etukudo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2013
Sharon Darlene Echols
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded May 2013
Alesha K Earle
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Donna Dickens
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2013
Alina De Armas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2013
Kevin Martin Cummings
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded May 2013
Patricia Araceli Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Loretta Denise Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2013
Liparit Charchyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded May 2013
Irene M Caspar-omeh
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded May 2013
Christopher Mark Card
Individual
Program Crime
Herlong, CA ·
Conviction of program-related crimes
· Excluded May 2013
Sonya Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2013
Patricia Goleach Boshears
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Excluded May 2013
Aaron Bethea
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2013
Simone Ball
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded May 2013
Bruce Layne Baker
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded May 2013
Angela A Ayers
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded May 2013
Maribel Avila
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2013
Sonia Alvarez Arroyo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2013
Alireza Alizadeh
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded May 2013
Michelle Aguilar
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded May 2013
Oddeth Najah Afara
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2013
Sunday Adebisi
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded May 2013
Fried & Kohler, INC
Entity
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded May 2013
Lee Adam Balaklaw
Individual
Program Crime
Louisa, KY ·
Conviction of program-related crimes
· Excluded May 2013
Carol Woodard
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2013
Mark Willner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
Chantell Melinda Williams
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Sylvia Jean Willett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2013
Jacqueline Wheeler
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2013
Matthew Blake West
Individual
Program Crime
Collegedale, TN ·
Conviction of program-related crimes
· Excluded Apr 2013
Ramon Blanco Valencia
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Clifford Nguakue Ubani
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 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.