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)
Vivian Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Stephen Cheukwan Lau
Individual
Program Crime
Normal, IL ·
Conviction of program-related crimes
· Excluded Oct 2012
Lawanda Aretta Johnson
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Antoine D Johnson
Individual
Program Crime
Herlong, WA ·
Conviction of program-related crimes
· Excluded Oct 2012
Victor Sarath Jayasundera
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Florida Holiday Island
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Fatima Ahmed Hassan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Mary Keisha Harris-kirkwood
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Natalie Ann Hanson
Individual
Program Crime
Boyd, MN ·
Conviction of program-related crimes
· Excluded Oct 2012
Daniel Guy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Concepcion Pinco Giron
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Jo A Francis
Individual
Program Crime
Natchez, MS ·
Conviction of program-related crimes
· Excluded Oct 2012
Lance Faulkner
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Oct 2012
Rose B Essien
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Bassey Essien
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Jessica Enamorado
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Oct 2012
Vanessa Denise Dowell
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Anthony Dingle
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2012
Jerilyn Elaine Delaney
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Oct 2012
Munir Chaudary
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Isaac Thomas Carr
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2012
Jose Calero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Angela Maria Bustillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Marcel Brysk
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Marieva Briceno
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2012
Robert Bourlier
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2012
Rotasha Denise Bates
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2012
Cassandra Tasby Barnes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2012
Nahomy Liz Baez-martinez
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Excluded Oct 2012
Rehab Medical Services, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Gerald Zupkoff
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Hassan M. Yehya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Kawan Dean Woods
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Stephanie Ann Wehman
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Chekiah Elrahson Washington
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Agnes Underwood Vint
Individual
Program Crime
Selma, VA ·
Conviction of program-related crimes
· Excluded Sep 2012
Rostislav Vilshteyn
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Sahak Tumanyan
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded Sep 2012
Michelle Marie Taylor
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Semisi Tafito
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Sep 2012
Debra Lynn Spradlin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 2012
Tatyana Solomatina
Individual
Program Crime
Sunny Isles, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Stephen Adewale Soledolu
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2012
Leonid Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Elizaveta Sobolev
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Excluded Sep 2012
Valerie Sessoms
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Sep 2012
Oscar Saravia
Individual
Program Crime
Granby, MA ·
Conviction of program-related crimes
· Excluded Sep 2012
Kimberly Clark Saenz
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Excluded Sep 2012
Liduvina Mora Ruiz
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Sep 2012
Nicole Schree Rogers
Individual
Program Crime
Oswego, IL ·
Conviction of program-related crimes
· Excluded Sep 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.