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)
Stanley James
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Gwendolyn A Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Chima Imoh
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kendra Holloway
Individual
Program Crime
Kannapolis, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Charles Hester
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
John Theodore Hancock
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Foster Carroll Hall
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Howard Grant
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Craig A Goldman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Lael Deuane Jr Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Excluded Aug 2011
Gale Mitchell Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Excluded Aug 2011
Julie Kathleen Gerberding
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Lorraine Theresa Garza
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Joyce Balin Fried
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Kesha R Frazier
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Angela Louise Fohner
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Thomas Fiore
Individual
Program Crime
Pollack, LA ·
Conviction of program-related crimes
· Excluded Aug 2011
Denise Fairhurst
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Donna Sue Enyart
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Aug 2011
Sonja S England
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Aug 2011
Callistus Chimezie Edozie
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Christopher Antonio Eaton
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Aug 2011
Julie K Douglas
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
George Curtis Dixon
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Aug 2011
Aginah M Deberry
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Danni Esquivel Cruz
Individual
Program Crime
Oklahoma City, MS ·
Conviction of program-related crimes
· Excluded Aug 2011
Fred Jessie Jr Cole
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Kathy Jo Case
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded Aug 2011
Broderick Jermaine Carter
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Patricia Burrola
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Jennifer Burns
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Gerald Joseph Bruening
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Excluded Aug 2011
Eric Britford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Dulce Maria Briceno
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Edward Alexander Birts
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2011
Mark E Berman
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Aug 2011
Alton Bates
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2011
Raymond Barrena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2011
Kurt Lawrence Baker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Tabitha Baber
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Arturo Apolinar
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2011
Carl Leroy Anderson
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Excluded Aug 2011
Pedro Acosta
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Izzeldin Abdalla
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Health Plan Southern Illinois,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Excluded Aug 2011
Global Health Care Training, I
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
2001 Bath Avenue Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Bruce S Worrell
Individual
Program Crime
Loveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2011
Bernardo Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2011
Janelle Kristine Wright
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Jul 2011
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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.