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)
Dennis Allen Falls
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ekundayo Ayo Erhabor
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Marcella Eraifej
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Richard Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Licet Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Santos De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Janice Davis
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Yvonne Clark
Individual
Program Crime
Soso, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Isaac Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Fidel Castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Lesder O Casanova
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Duanne Bewley
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Melvin Jean Barnes
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Daniel Baiandourian
Individual
Program Crime
El Cajon, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Nahla S Awad
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Michael Joel Applebaum
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ignacio R Angulo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Johnny Lee Andrews
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Raul Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Lisandra Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Tosha Alexander
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ren-pharm INC
Entity
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Human Services Transport Provi
Entity
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Bath Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Los Angeles Doctors Hospital C
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 14, 2012
Kou Blong Xiong
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Sarah L Willis
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Vincent H Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Joann Michelle White
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Antoinette Weems
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Eric Lidale Waller
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Theodore Walker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Alberta Walden
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Yia Vang
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Lisa Xia Vang
Individual
Program Crime
Herald, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Olga Turyanskaya
Individual
Program Crime
Hallandale Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Karen Lee Turnbow
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Irene Trematerra
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Teressa F Tilford
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Sandra Birdsong Thompson
Individual
Program Crime
Homer, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Kayla Sue Thacker
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Martin Dejesus Tasis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Dianna Lyn Strawn
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Jerry Alvin Spiegel
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Ishala Renee Solomon
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Samona Sheniqua Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Tamra Lee Slade
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Leonid Sklyar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Brittny N Shelley
Individual
Program Crime
Mandeville, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Shaylon Franklin Sepanski
Individual
Program Crime
Hayden, ID ·
Conviction of program-related crimes
· Exclusion date May 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.