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)
Son Binh Le
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Lisa Jones
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Arthur Dewitt Johnson
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Darlene Hughes
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Andtrica Shevelle Howard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
April Michelle Hockett
Individual
Program Crime
Clay Center, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Robert Leroy Hicks
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Arron Grow
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Hattie Mae Green
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Elizabeth Burrell Green
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Rafael Rodriguez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Juan De Dios Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Gwendolyn Kay Frank
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
George Felts
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Hector Falero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Erica Chanelle Danley
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Karyn Sue Cunningham
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Henry Louis Jr Conley
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Nancy J Conkle
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Becky J Coda
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Valerie Lee Chong
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Olivia Zamora Cardenas
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Jesus Cabanes-hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Patrice M Butler
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Delerisa J Blank
Individual
Program Crime
Mt. Orab, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Cynthia Barry
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Mary Patrice Barnes
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Sonja Ascoli
Individual
Program Crime
Woonsocket, RI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Jerry Ngozika Anyaehie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Gina Antonelli
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Shavator Shakun Albro
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Si Premier Enterprises LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Na Continental Group LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Randall C Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Linda J Woods
Individual
Program Crime
Carbondale, KS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Kevin Sterling Witt
Individual
Program Crime
Jackson, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
India Willis
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Brandon David Williams
Individual
Program Crime
Plymouth, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Anthoney Washington
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Janese Wade-carter
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Jean-luc Veraguas
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Veronica Ann Vega
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Alicia Vasquez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Tariq Usman
Individual
Program Crime
Chardon, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Maurice Turner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Ericka S Thomas
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Cassandra Faye Thomas
Individual
Program Crime
Ridgeland, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Velvet Lyn Taylor
Individual
Program Crime
Clinchco, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Andrew Subachan
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Ronald Allen Spears
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 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.