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)
Caridad Guilarte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Deangelo M Groce
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Vyacheslav Grinberg
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Latisha Lenette Griffin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Craig Green
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Patricia Gonzalez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Francisco Saucedo Gomez
Individual
Program Crime
Panorama City, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Louis Glenn
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Stephanie Diane Gill
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Clarita Bayaoa Garsuta
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Danny Francis
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Bruce Fields
Individual
Program Crime
Shirley, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Florandee Paul Domingo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Debra Delorose Dixon
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Robert Wayne Dehaven
Individual
Program Crime
Prentiss, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Teresa Lynn Cummins
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
James Albert Crow
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Christina J Clardy
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Zafar I Chaudhry
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Stephen J Cartier
Individual
Program Crime
Clarkston, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Irma Cantu
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Glenesha Bowling-moye
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Mary Bidwell
Individual
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Tharessa Benson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Elizabeth Banares
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Tina Marie Avey
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Henry Asante-tawiah
Individual
Program Crime
Inver Grove Heights, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Dominica Lynn Arretche
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Emily J Arowosaye
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
New York Placement Resources
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Healthcare Virginia LLC
Entity
Program Crime
Covington, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Scott A Ziebarth
Individual
Program Crime
Covington, WA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Karen Louise Richey Ziebarth
Individual
Program Crime
Covington, WA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Patricia Ann Young
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Katrina Williams
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Peggy Elizabeth Wiggins Mingo
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Angela Estelle Whatley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Brenda Weeks
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Andy Perris Tricas
Individual
Program Crime
Duarte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Enrique Antonio Hernand Terry
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Serena Sylvain
Individual
Program Crime
Ontario, XX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Lia Samira St. Junius
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Devon Michel Spicer
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Angela M Spann
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Dawn Solomon
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Anita Gayle Soledolu
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Donald Sloan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Albert III Sims
Individual
Program Crime
Hahnville, LA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Faith Shelmon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
John Ruarte
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.