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)
Virginia Facenda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Samuel Ezezue
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Paul Azuka Emordi
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Daron Jerard Elder
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
L Octavia Durham
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Nakeisha Darlene Dooley
Individual
Program Crime
Clinchco, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Richard Bradley Sr Deel
Individual
Program Crime
Clintwood, VA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Margie Cornwell
Individual
Program Crime
Sheffield Lake, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Mary Cohens
Individual
Program Crime
Geneva, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Joe A Cohens
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Brenda D Campbell
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Henry Manuel Briceno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Charles R Bowman
Individual
Program Crime
Middletown, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Olivia Bearden
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Kenneth Ibezim Anokam
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Edith Nkem Amadi
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Yiriam Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Leandro Humberto Acosta
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Grey Eagle, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Divine Medical Services
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Counseling And Mediation Servi
Entity
Program Crime
Las Cruces, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Janine L Wright
Individual
Program Crime
Alto, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Oliver Allen Workman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Tecily Ward
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Lonnie Walker
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Isabel Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
John Curtis Thomas
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Phillip Brian Taylor
Individual
Program Crime
Groveport, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Tonya D Summerour
Individual
Program Crime
Newnan, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ashley Sprinkle
Individual
Program Crime
Coden, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Bruce Speiser
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Eunice Sparrow
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Uniecesco Smith
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Olga Carmen Sanchez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ysel Salado
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Lapetha Monek Ruffin
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Miguel A Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Melissa Isabel Rodriguez
Individual
Program Crime
North Bay Village, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ariel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Pedro E Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Sarahis Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Jeffery Edwin Reynolds
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Jonathan Reyes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Earnest L Rankin
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Luis A Perez-moreira
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Theresa Pantanella
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Antonio Benito Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Mariam Oganesyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Charles Chiedo Njoku
Individual
Program Crime
Powell, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ricardo Navarro
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 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.