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.
Distribution by state
Records (25,798)
Richard Heroneme
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Nov 2012
Karina Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Victor Clarence Hawkins
Individual
Program Crime
Grove Hill, AL ·
Conviction of program-related crimes
· Excluded Nov 2012
Ellen Hanson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Nov 2012
Isachi Gil
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Dianna J Gifford
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Nov 2012
Stephanie Renee Gibbs
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Terry G Gardner
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Nov 2012
Osvany Amaro Garcia
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Nov 2012
Carol Annette Gant
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded Nov 2012
Abel Fuentes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Nov 2012
Pedro Jr Franco
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Melloneen Elizabeth Davis
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Jaswinder Rai Chhibber
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Nov 2012
Jay Jumao As Canastra
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Nov 2012
Mark Christen Brown
Individual
Program Crime
Tennessee Colony, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Dorothy Ann Brown
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2012
Butch Brill
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Nov 2012
Timothy Batts
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Nov 2012
Shameka C Atkinson
Individual
Program Crime
Kenly, NC ·
Conviction of program-related crimes
· Excluded Nov 2012
Dilorom M Asimova
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Excluded Nov 2012
Aaron Lamar Allen
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 2012
Felicitas Velez Alanis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Erika Ortega Alanis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Nov 2012
Folorunsho Tosin Adeshina
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
The Drive-in Pharmacy, INC
Entity
Program Crime
Mexico, MO ·
Conviction of program-related crimes
· Excluded Nov 2012
Imperial Medical Supply, INC
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Melody Lynn Wright
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Oct 2012
Julie Mee Vue
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
David Villanueva
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Santiago Villa-restrepo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2012
Juan Esteban Villa
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Noel E Vera-mendez
Individual
Program Crime
Quebradillas, PR ·
Conviction of program-related crimes
· Excluded Oct 2012
Ezinne Ubani
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Clifford Ubani
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Errol Sherman
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2012
Louis D Scott
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded Oct 2012
Irving Jack Schwartz
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Stephen Jon Rondestvedt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2012
Geannco Rojas-flores
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Yamili Rivero-hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Ana Yancy Quinteros
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Mariela Ponce-planes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Leyanes Placeres
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2012
Jerry David Jr Paquette
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Adonis Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Alvin Oh
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Okey F Nwagbara
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Rolandae Mitchell-straughter
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Tariq Mahmud
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
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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.