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)
Carmelina Milagros Barzaga-valladares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Raeanna Barker
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Husik Apikyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
William Alvarez
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Excluded Apr 2010
Raymond Lee Allen
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Seta Thomas Abdoyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Cal-med Health Plan, INC
Entity
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
B A Cruz, MD, A Medical Corpor
Entity
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Apr 2010
Stacy Lee Ann Yates
Individual
Program Crime
Clinton, MO ·
Conviction of program-related crimes
· Excluded Mar 2010
PA Xiong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Roderick Edward Woods
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Katherine Dickerson West
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Dakeitha Deon West
Individual
Program Crime
Liberal, KS ·
Conviction of program-related crimes
· Excluded Mar 2010
Raya Vaynshteyn
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Betty Tucker
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Joseph Kassa Tshibangu
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Mar 2010
Diane Lynn Trujillo
Individual
Program Crime
Arleta, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Sharon Scott
Individual
Program Crime
Nesmith, NC ·
Conviction of program-related crimes
· Excluded Mar 2010
Vickie Rennicker
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Susan Proffitt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Mekin Meachelle Oesterle
Individual
Program Crime
Liberty, MO ·
Conviction of program-related crimes
· Excluded Mar 2010
Gary Wade Nichols
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Mar 2010
Babatunde Moshood
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Cortney Ileane Miller
Individual
Program Crime
Hawkins, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Ella Mae Mertens
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Mar 2010
Leonardo Mendez
Individual
Program Crime
Wesley Chapel, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Oliver Lee Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Mar 2010
Sophia Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Anthony Ray Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Benita Lindsay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Cynthia Leonard
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2010
Toby Lee Keaton
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2010
Joyce Jean Jackson
Individual
Program Crime
Hinckley, MN ·
Conviction of program-related crimes
· Excluded Mar 2010
Nelda Marie Hyatt
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Excluded Mar 2010
Norma Jean Hoogendyk
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Excluded Mar 2010
Denise Annette Hardy
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 2010
Jessica Hakhverdyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Harry Grigsby
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Hillary A Jr Gregory
Individual
Program Crime
Burlington, NJ ·
Conviction of program-related crimes
· Excluded Mar 2010
Kenneth Dwayne Fannin
Individual
Program Crime
Atlanta, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Anthony Ekpe Etim
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Mar 2010
Vardui Rosi Dulbandzhyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Simon Dulbandzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Josephine Crone
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
James Alaric Jr Coleman
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Excluded Mar 2010
Janet Alphia Carter
Individual
Program Crime
Beltsville, MD ·
Conviction of program-related crimes
· Excluded Mar 2010
Shirley Ann Byrd
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Doretha Gay Brewer
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Nathan B Bell
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Mar 2010
Muhammad Nawaz Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 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.