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)
Julie K Douglas
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
George Curtis Dixon
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Aginah M Deberry
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Danni Esquivel Cruz
Individual
Program Crime
Oklahoma City, MS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Fred Jessie Jr Cole
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kathy Jo Case
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Broderick Jermaine Carter
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Patricia Burrola
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Jennifer Burns
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Gerald Joseph Bruening
Individual
Program Crime
Fort Dodge, IA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Eric Britford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Dulce Maria Briceno
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Edward Alexander Birts
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Mark E Berman
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Alton Bates
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Raymond Barrena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kurt Lawrence Baker
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Tabitha Baber
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Arturo Apolinar
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Carl Leroy Anderson
Individual
Program Crime
Lexington, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Pedro Acosta
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Izzeldin Abdalla
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Health Plan Southern Illinois,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Global Health Care Training, I
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
2001 Bath Avenue Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Bruce S Worrell
Individual
Program Crime
Loveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 2, 2011
Bernardo Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Janelle Kristine Wright
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Brenda Jean Wright
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Wayne W Williamson
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Tanya R Ward
Individual
Program Crime
Crestline, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Alfred Vasquez
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Muhammed Nasiru Usman
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Boniface Tsobnang
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Hiteya Ayna Thomas
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Baskaran Thangarasan
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Erica Crystine Terry
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Claudene Stewart
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Qwa'stosha Spruille
Individual
Program Crime
Rancho Dominguez, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Mechele Rene Spinks
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Wayne Edward Smith
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Robert J Smith
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
John D Silipigni
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Varoujan Sharyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Bhupinder K Sangha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Delta Robinson
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Anita Marie Roberson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
William Cornell Reeves
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Brandon Allen Ray
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Robert Louis Rael
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.