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)
Madeline Lucas
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Zorana S Lloyd
Individual
Program Crime
Hanovetr Park, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Yanuris Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Terry Lynn Leissring
Individual
Program Crime
Inkom, ID ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Leonte L Knowles
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Sarah Da Salvia Keller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Carolyn Lucinda Kegg
Individual
Program Crime
Fredonia, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jessica M Hodge
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Joseph Michael Hicks
Individual
Program Crime
Vandalia, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Cynthia Sue Hicks
Individual
Program Crime
Vandalia, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Gloria Cristina Hernandez
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
James Hanna
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Denice Haggerty
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jose M Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Scott Darin Green
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Linda S Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Marcia Giller
Individual
Program Crime
Jean, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
David James Garrison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Omar Lazaro Garcia
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Marlen Diosdada Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Maggie Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jose Orelvis Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Eulises Escalona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Camillius Chimen Ehigie
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Leslie Vanessa Duarte
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Deborah Jean Diehl
Individual
Program Crime
Fredonia, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Nancy Diaz
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Debora De Jesus
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Laura Esther Davila
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Billie Lee Culp
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Teresa Ann Corber
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Hassan Collins
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Debra Lee Chisholm
Individual
Program Crime
Augusta, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Melissa Cary
Individual
Program Crime
Selma, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Yolanda Regina Carter
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Elba Martinez Caicedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Malcolm Burns
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Roger Duane Jr Blaker
Individual
Program Crime
Woodsboro, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Dianne Elizabeth Behrens
Individual
Program Crime
Carbondale, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Wyatt Barnfield
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Latasha M Barber
Individual
Program Crime
Huber Heights, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Frank J Ballesteros
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Wilson Arteaga
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Guadalupe Delfen Alcaraz
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Adejare Ademefun
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Cynthia Suzette Adderley
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Lisa Ann Aase
Individual
Program Crime
Colfax, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Precious Transit, LLC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
A Caring Alternative, INC
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Sylvia Tess Gurley Rouse
Individual
Program Crime
Corinth, MS ·
Conviction of program-related crimes
· Exclusion date Mar 7, 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.