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)
Ahmed Mohmed Abugroon
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Cardi-o-pulomary Diagnostics,
Entity
Program Crime
Duncan, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Kathy Diane Williamson
Individual
Program Crime
Willowbrook, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Crystal K Weiner
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Gwendolyn Washington
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Ita Andrew Jr Udeobong
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Raquel A Spears
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Armando Santos
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Eufemia Fe Salomon-flores
Individual
Program Crime
Beacon, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Martha Lorena Roa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Madeline Rivera-vergara
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Carmen J Rivera
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Juan Fernando Ramos
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Christine Marie Paumen
Individual
Program Crime
Nisswa, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Jay Richard Parmer
Individual
Program Crime
Quanah, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Lillie Pancotti
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Sandra Nieves
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Tammy Kay Murphy
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Joann Most
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Deanna Kay Michael
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Sandra Pope Mcelwain
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Yousuf Masood
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Maruk Masood
Individual
Program Crime
Warren, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Jianzhu Liang
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Thanh Ngoc Le
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Usik Kirakosian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Larry F Kimbel
Individual
Program Crime
Mexico, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Patience Ngozi Ikemefuna
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Braco Huremovic
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Richard Heroneme
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Karina Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Victor Clarence Hawkins
Individual
Program Crime
Grove Hill, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Ellen Hanson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Isachi Gil
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Dianna J Gifford
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Stephanie Renee Gibbs
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Terry G Gardner
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Osvany Amaro Garcia
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Carol Annette Gant
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Abel Fuentes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Pedro Jr Franco
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Melloneen Elizabeth Davis
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Jaswinder Rai Chhibber
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Jay Jumao As Canastra
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Mark Christen Brown
Individual
Program Crime
Tennessee Colony, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Dorothy Ann Brown
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Butch Brill
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Timothy Batts
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Shameka C Atkinson
Individual
Program Crime
Kenly, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Dilorom M Asimova
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Exclusion date Nov 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.