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)
Aaron Lamar Allen
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Felicitas Velez Alanis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Erika Ortega Alanis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Folorunsho Tosin Adeshina
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
The Drive-in Pharmacy, INC
Entity
Program Crime
Mexico, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Imperial Medical Supply, INC
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Melody Lynn Wright
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Julie Mee Vue
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
David Villanueva
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Santiago Villa-restrepo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Juan Esteban Villa
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Noel E Vera-mendez
Individual
Program Crime
Quebradillas, PR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Ezinne Ubani
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Clifford Ubani
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Errol Sherman
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Louis D Scott
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Irving Jack Schwartz
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Stephen Jon Rondestvedt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Geannco Rojas-flores
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Yamili Rivero-hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Ana Yancy Quinteros
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Mariela Ponce-planes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Leyanes Placeres
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jerry David Jr Paquette
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Adonis Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Alvin Oh
Individual
Program Crime
La Mirada, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Okey F Nwagbara
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Rolandae Mitchell-straughter
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Tariq Mahmud
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Vivian Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Stephen Cheukwan Lau
Individual
Program Crime
Normal, IL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Lawanda Aretta Johnson
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Antoine D Johnson
Individual
Program Crime
Herlong, WA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Victor Sarath Jayasundera
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Florida Holiday Island
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Fatima Ahmed Hassan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Mary Keisha Harris-kirkwood
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Natalie Ann Hanson
Individual
Program Crime
Boyd, MN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Daniel Guy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Concepcion Pinco Giron
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jo A Francis
Individual
Program Crime
Natchez, MS ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Lance Faulkner
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Rose B Essien
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Bassey Essien
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jessica Enamorado
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Vanessa Denise Dowell
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Anthony Dingle
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Jerilyn Elaine Delaney
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Munir Chaudary
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Isaac Thomas Carr
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 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.