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)
Sara Marie Lowe
Individual
Program Crime
Magalia, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Gabriela Liporaci
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Eliezer Lazo
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Jimmie Lang
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Mohamed Tarek Kady
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Lonnie Q Johnston
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Michele B Jackson
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
John Jackson
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Clara Dianelys Iglesias
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Erika Holland
Individual
Program Crime
Mount Holly, NC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Joel Martinez Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Victor E Henry
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
William Robet Halloway
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Angela R Groce
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Mary H Griffin
Individual
Program Crime
Crosby, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Samara Glyn
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Jackie Randolph Gist
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Stanley Siozon Garrido
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Pamela Yvette Flentroy
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Natalie Maria Evans
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Mary Ellis
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Sandra Elliott
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Archibong Edem-effiong
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Latoya Ealy
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Shauntae Marie Dixon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Michelle C Dixon
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Luis Aragon Montes De Oca
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Ivan Lee Davis
Individual
Program Crime
Middletown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Robert David
Individual
Program Crime
Fairfield, IA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Virginia Lynne Corona
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Lisa Cook
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Armando Chavez
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Rufus Cargile
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Christina J Cannon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Donald Carl Burriesci
Individual
Program Crime
Powhatan, VA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Sandra Brock
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Crystal Brewster
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
George Boyd
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Ivis Plasencia Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Barbara Boggs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Dwayne Bodrick
Individual
Program Crime
New Albany, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Billie Bingman
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Robin Bersson
Individual
Program Crime
Aventura, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Edward Aslanyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Mohamed Mohamud Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Adedeyo O Adegboye
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Danielle Adams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Jessica Absher
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
R & V Medical Supplies, LLC
Entity
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Telman A Yaymadzhyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 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.