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)
James Jr Parisi
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Robert L Newell
Individual
Program Crime
Princeton, ME ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Myrna Otero Nebres
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Rommel Codilla Naybe
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Francisca Mallari Narlock
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Denise Louise Moore
Individual
Program Crime
Davis, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tetyana Moldavan
Individual
Program Crime
Rockaway Beach, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tamica M Mineo
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Ashley Danelle Lock
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Akasia Lee
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Galina Kovaleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tahirah Johnson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Kathryn Margaret Horrigan
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Annie Jo Harvey
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Shelley Renee Harding
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Kim D Hall
Individual
Program Crime
Scotch Plains, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Nicole Inez Gutierrez
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tracy Goodson
Individual
Program Crime
Vardaman, MS ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Lilik Ghazaryan
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Brenda Garzon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Melkon Gabriyelyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Luis Frias
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Alain Obedoza Espina
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Kenneth Ray Jr Edwards
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Bose Ebhamen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Gerald Davies-fyne
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Sheila Marie Daniels
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Willie T Cureton
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Filomena Conceicao Coronado
Individual
Program Crime
Livingston, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Pauline Bradley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Arnold Ray Bookman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Joyce Birkhimer
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Chauncey Beckwith
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Lusya Avetsyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
King Arthur
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Karen Arakelyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Georgeta Antone
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Elizabeth Aguirre
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Angel Adhc, INC
Entity
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Geffery Alan Yielding
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
David Williams
Individual
Program Crime
Marcy, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Cynthia A Williams
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Rickey Eugene Weir
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Angela Marie Wanner
Individual
Program Crime
Palmyra, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Felicia Wallace
Individual
Program Crime
E Fultonham, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Ilya Uchitel
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Donna Kaye Tibbs
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Mary Ann Swann
Individual
Program Crime
La Verne, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Tatsiana Sukharava
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Jennifer Streber
Individual
Program Crime
Winchester, OH ·
Conviction of program-related crimes
· Exclusion date May 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.