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)
Alina De Armas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Kevin Martin Cummings
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Patricia Araceli Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Loretta Denise Cortez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Liparit Charchyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Irene M Caspar-omeh
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Christopher Mark Card
Individual
Program Crime
Herlong, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Sonya Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Patricia Goleach Boshears
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Aaron Bethea
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Simone Ball
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Bruce Layne Baker
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Angela A Ayers
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Maribel Avila
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Sonia Alvarez Arroyo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Alireza Alizadeh
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Michelle Aguilar
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Oddeth Najah Afara
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Sunday Adebisi
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Fried & Kohler, INC
Entity
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Lee Adam Balaklaw
Individual
Program Crime
Louisa, KY ·
Conviction of program-related crimes
· Exclusion date May 1, 2013
Carol Woodard
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Mark Willner
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Chantell Melinda Williams
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Sylvia Jean Willett
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Jacqueline Wheeler
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Matthew Blake West
Individual
Program Crime
Collegedale, TN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Ramon Blanco Valencia
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Clifford Nguakue Ubani
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Cynthia Ann Turner
Individual
Program Crime
Cottage Grove, OR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Jose 'joe' Trevino
Individual
Program Crime
La Feria, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Kamal K Tiwari
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Patricia Lee Thompson
Individual
Program Crime
Amarillo, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Rodney D Taylor
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Felicia Kim Strahan
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Herbert Leroy Small
Individual
Program Crime
Ketchikan, AK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Eileen G Small
Individual
Program Crime
Ketchikan, AK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Elwood Jr Sloan
Individual
Program Crime
Logan, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Cassandra Sheriod
Individual
Program Crime
Manning, SC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Colandra Seals
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Kathleen Scano
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Rosalba Sanchez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Monica J Price
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Anahit Petrosyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Gordon Lamar Jr Peppers
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
David Paul
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Anthony David Jr Parkman
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Stephen Robert Paranich
Individual
Program Crime
Roaring Brook Townsh, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Lola Olanrewaju
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Aghaegbuna Chibuike Odelugo
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 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.