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)
Aiman Izzedin Aryan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Monica Amina
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Jonathan Adeshina Agbebiyi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Donnettia Laverne Adams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Rainbow Child And Family Servi
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Mary Zepeda
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Karen Wills
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
James A White
Individual
Program Crime
Twinsburg, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Melissa Anne Wee
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Leroy Waters
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Philip Ware
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Aurora Volero-alvarez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Louis Scott Ulin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Tammy Strobel
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Carron Spence
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Bonnie W Simmons
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Yannick Pierre
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Leticia Orosco
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Matthew D Nourse
Individual
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Mark B Newland
Individual
Program Crime
Pataskala, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Charles Andrew Mosimbwa
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Joe Harris Jr Morgan
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Sherri Lynn Moore
Individual
Program Crime
Brentwood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Jose Trinidad Jr Molina
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Nancy Molden
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Shannon Marie Menzer
Individual
Program Crime
Cherryvale, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Shedrick O Mckenzie
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Katia Benavides Marin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Daria Litvinova
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Simon Levich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Juan Manuel Leal
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Galina Kopelev
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Anna Kise
Individual
Program Crime
Bangor, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Mary Jenkins
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Charlotte Renee Jackson
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Carlanda A Isaac
Individual
Program Crime
Destrehan, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Irene Franseca Iannini
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Garold Herbert Jr Hill
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Dannette M Hawthorne
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Duan Edward Hanks
Individual
Program Crime
Fulshear, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Joseph Lee Guerra
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Wendy Gibson
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
April Dominique Fuller
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Anna Faye Freas-deck
Individual
Program Crime
Newark, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Valerie Jean Flores
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Josue Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Assumpta Sunday Etukudo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Sharon Darlene Echols
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Alesha K Earle
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Donna Dickens
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 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.