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)
Shop Rite Pharmacy, INC
Entity
Program Crime
Bayonne, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Holistic Home Care Agency, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Chungdo I Woo
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Amudat Toyin Williams
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Willie Jr Thomas
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Syreetta Shanale Thomas
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Danin Thach
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Olufemi Oluyinka Somade
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Jackie Lavern Ross
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Igor Pustilnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Robert L Peacock
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Linda Roy Patterson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Crystal A Morvant
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Orestes Moreno
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Patches Lee Miller
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Larry Wayne Martin
Individual
Program Crime
Southgate, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Florance Petrospour Lijon
Individual
Program Crime
Gilroy, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Xao Lee
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Queban Lee
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Melinda Langley
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Cecalie Simone Jones
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Anthony Oneal Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Rufus Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Doretha Lyna Jackson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Enitan Osagie Isiwele
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Silvia Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Novel Charles Henderson
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Yvonne Heard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Rebecca Guzman
Individual
Program Crime
Selma, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Kira Gomez
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Ernestine Girod
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Mimi S Gaines
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Janice Marie Dimps
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Manuel Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Betsey Enid Colon
Individual
Program Crime
Coconut Creek, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Henry Clement
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Mercy Chieza
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Jose Juan Casillas
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Sherol Deanza Carter
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Rhodia Lee Brooks
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Lawrence A Boudreaux
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Roland A Borrasi
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Janice Yvonne Barnes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Marcia Marie Baker
Individual
Program Crime
Corunna, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Obinna Atuma
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Azer M Alcantara
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Santos Enrique Agosto Figueroa
Individual
Program Crime
Ciales, PR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Consolidated Laboratory Servic
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Allen Wilson
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Michele A Wickham
Individual
Program Crime
Magalia, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 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.