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)
Kenneth Roger Kashuba
Individual
Program Crime
Umatilla, OR ·
Conviction of program-related crimes
· Excluded May 2012
John Karl Kashuba
Individual
Program Crime
Stanfield, OR ·
Conviction of program-related crimes
· Excluded May 2012
Barbara Kashuba
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded May 2012
Glen Robert Justice
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2012
Susanne Jordan
Individual
Program Crime
Middleton, MA ·
Conviction of program-related crimes
· Excluded May 2012
Yolanda Jones
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded May 2012
Tabitha Patricia Jones
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2012
Christine Lee Jones
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Excluded May 2012
Lily Zathel Johnson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2012
Robert Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2012
Nikki Lashon Jenkins
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2012
Sherie Renee Jarvis
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2012
Christopher Okechukwu Iruke
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2012
Bassey M Idiong
Individual
Program Crime
Corinth, MS ·
Conviction of program-related crimes
· Excluded May 2012
Peggy Lee Hoskins
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded May 2012
Giraud Hope
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Excluded May 2012
O'dell Holland
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded May 2012
Arthur Carl Haspel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2012
Lynda Harris-boscaino
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded May 2012
Harutyun Hakobyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2012
Clara Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2012
Caridad Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2012
Deangelo M Groce
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2012
Vyacheslav Grinberg
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 2012
Latisha Lenette Griffin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2012
Craig Green
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Patricia Gonzalez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded May 2012
Francisco Saucedo Gomez
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Excluded May 2012
Louis Glenn
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Stephanie Diane Gill
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Excluded May 2012
Clarita Bayaoa Garsuta
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2012
Danny Francis
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded May 2012
Bruce Fields
Individual
Program Crime
Shirley, MA ·
Conviction of program-related crimes
· Excluded May 2012
Florandee Paul Domingo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded May 2012
Debra Delorose Dixon
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
Robert Wayne Dehaven
Individual
Program Crime
Prentiss, MS ·
Conviction of program-related crimes
· Excluded May 2012
Teresa Lynn Cummins
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2012
James Albert Crow
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded May 2012
Christina J Clardy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2012
Zafar I Chaudhry
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Stephen J Cartier
Individual
Program Crime
Clarkston, MI ·
Conviction of program-related crimes
· Excluded May 2012
Irma Cantu
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded May 2012
Glenesha Bowling-moye
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Excluded May 2012
Mary Bidwell
Individual
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Excluded May 2012
Tharessa Benson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Elizabeth Banares
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded May 2012
Tina Marie Avey
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded May 2012
Henry Asante-tawiah
Individual
Program Crime
Inver Grove Heights, MN ·
Conviction of program-related crimes
· Excluded May 2012
Dominica Lynn Arretche
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2012
Emily J Arowosaye
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Excluded May 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.