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)
Ana Edelmira Jimenez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Lonnie Lewis Hines
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Edward Gradillas III Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Elizabeth Ann Heinrich
Individual
Program Crime
Palmyra, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Eric Grant
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Anna Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Edward Jr Gonzales
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Gerald R Gentile
Individual
Program Crime
Mount Sinai, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Rhonda Fleming
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Kingsley T Eze
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Nsima Douglas-ekanem
Individual
Program Crime
Port Jefferson Stati, NM ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Deatrice Digman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Nereyda Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Donna Deyo
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Herbert L Brandt
Individual
Program Crime
Randolph, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Douglas A Brandt
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Stanley Jerome Beasley
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Bernadita M Bagnol
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Cheri Atkins
Individual
Program Crime
Kapaau, HI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Manuela K Alana
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Roberta Adams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Sonya Renee Wray
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Lajuan Winfield
Individual
Program Crime
Frackville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
James Howard West
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Marygrace Valdevieso
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Arthur Leon Threadgill
Individual
Program Crime
N Highlands, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Mary Stevens
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Charles L Jr Spears
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Ernesto Fronda Sevillana
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Anna Feimilon Sambo
Individual
Program Crime
Ventura, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Christina Concepcion Rodriguez
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Loretta Mae Penwell
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Chandra Dion Nelson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Darlene Nashed
Individual
Program Crime
Port Washington, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Jasmine S Jones
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Paul John Hernandez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Leonel Donadin Gonzalez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Vivian Marilyn Francisco
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Virgilia Ebo
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
James Phillip Jr Durham
Individual
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
William Allen Bush
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Donnecia Cecile Bowens
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Michael Patrick Alexander
Individual
Program Crime
Warr Acres, OK ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Biola Adenike Adegbuyi
Individual
Program Crime
Richardson, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Bill Adams
Individual
Program Crime
Ontario Canada, XX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Kelly Medical Group
Entity
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2011
Jesus Luciano Zamarripa
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
George Washington Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Abudnji Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Albert Sarian Ulit
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
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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.