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)
Christian Eunsung Chung
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Naseem Mahmood Chaudhry
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Kelli Ann Cavanaugh
Individual
Program Crime
Revere, MA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Zona Castellano
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Maria Del Carmen Cardenas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alfreda Sherrl Campbell
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Thomas Ray Byrd
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Latasha Ann Burroughs
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Isaura Bou-melendez
Individual
Program Crime
Weston, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Hasmik Jasmine Blkhoian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Doretha Paul Augustus
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Raymond Arias
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Emelitza Zaimara Arias
Individual
Program Crime
Troy, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Beatrice Nwugo Anyanwu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Rosario Pasana Angeles
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Cynthia Louise Alverson
Individual
Program Crime
Wilmington, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Eddy Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Fatoun Abdi Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Gwendolyn Yvette Alexander
Individual
Program Crime
Azle, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Ailini Debbie Aiesi
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
James Arua Agbeze
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Metairie Health Center, INC
Entity
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Babubhai Rathod
Individual
Program Crime
Mount Pleasant, MI ·
Conviction of program-related crimes
· Exclusion date Jul 21, 2013
Rhonda Sue Yates
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Earlean Williams
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Shelly Renee Wertz
Individual
Program Crime
Salix, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Marlon Watson
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Jack Voight
Individual
Program Crime
West Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Darawn Shadene Vasquez
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Diana Van Etten
Individual
Program Crime
O Fallon, IL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Hilda Sue Towe
Individual
Program Crime
Hamilton, MT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Tikran Torosovich Takvoryan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Jennie Lee Sullivan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Reva Lynn Starner
Individual
Program Crime
Malta, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Kristina Snead
Individual
Program Crime
Adrian, MI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Jody Jean Sletten
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Alexander Shrayber
Individual
Program Crime
Newton, MA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Brandi Lynn Santiago
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Lillian Carletta Richardson
Individual
Program Crime
Marion, AR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Carolyn J Quinnie
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Fanigan V Preston
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Ramanathan Prakash
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Sandeepkumar Kantilal Patel
Individual
Program Crime
Ludington, MI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Troy Duane O'dell
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Anne Marie Norman-stanek
Individual
Program Crime
Hamburg, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Princewill Njoke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Joan Post Moore
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Karen S Mckee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Megan Christine Mcguire
Individual
Program Crime
New Philadelphia, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Ernest Melvin Mcgee
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 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.