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)
Ashley Lynn Cumberlander
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gerardo Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jerry Brent Cramer
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jesse Charland
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Adrian Chalarca
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Andres Cespedes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Fernando Castillo-gonzalez
Individual
Program Crime
Las Piedras, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Dana Brown
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Bonnie Brown
Individual
Program Crime
Amory, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Kathy Brooks
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Deandra Britton
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Nicole Belgio
Individual
Program Crime
Shamokin, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Sarah Kay Becker
Individual
Program Crime
Cascade, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Tracey Bane
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gregory A Bane
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Ben Bane
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Modupe Anike Babanumi
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Lisandra Mad Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Margarita Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Medlink Professional Managemen
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Diabetic Services & Supplies
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
American Theraputic Corporatio
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vickie Rhea Yearwood
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Nicodemus James Udofia
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Lazaro Toro
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Mollie Stacey
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Latoyia Lenette Oglesby
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Ramon A Moreira
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Raffi Mesrobian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Katrina Rowina Jackson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Miriam E Hansford
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Kari Marie Garrett
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
David Wayne Jr Garcia
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Francine Deweese
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Stephanie Dangerfield
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
David P Crass
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Shirley Chavis
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Brenda Lee Burmaster
Individual
Program Crime
Hamshire, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Trisha Lynn Anderson
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2012
Richard Alan Behnan
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Exclusion date Feb 13, 2012
Melvin Jerome Young
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Kelly Winchell
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Patty Lee Williams
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Glynette Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Christopher Charles Williams
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Donna Kay Wells
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Stephanie Ann Webb
Individual
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Doris Ngozi Vinitski
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Leonardo Vallejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Roberta Cabanaz Staley
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 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.