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)
South St Louis Orthopedic Grou
Entity
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2010
Armenian Adult Day Health Care
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2010
Lamont Lewis Gillham
Individual
Program Crime
Wood River, NE ·
Conviction of program-related crimes
· Excluded Feb 2010
Deshawn Whatley
Individual
Program Crime
Meraux, LA ·
Conviction of program-related crimes
· Excluded Feb 2010
Shannon Vick
Individual
Program Crime
Adel, GA ·
Conviction of program-related crimes
· Excluded Feb 2010
Brian John Ullom
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Feb 2010
Patria Tobey
Individual
Program Crime
Uncasville, CT ·
Conviction of program-related crimes
· Excluded Feb 2010
Amber Marie Spaulding
Individual
Program Crime
Peshitgo, WI ·
Conviction of program-related crimes
· Excluded Feb 2010
Harvey Paul Smith
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Feb 2010
Brandon James Sharp
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Feb 2010
Joseph Ivan Rouben
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Feb 2010
Thao T Tran Ropp
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Feb 2010
Arsbie Jr Reynolds
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Feb 2010
Marilyn Lehman
Individual
Program Crime
Saltillo, ME ·
Conviction of program-related crimes
· Excluded Feb 2010
Mary Keovongsavang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Aristakes Karapetyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Karen Lynn Johnston
Individual
Program Crime
Conneaut, OH ·
Conviction of program-related crimes
· Excluded Feb 2010
Davonna J Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 2010
Jamise James
Individual
Program Crime
Blue Springs, MO ·
Conviction of program-related crimes
· Excluded Feb 2010
Jim Davis Hull
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Feb 2010
Deborah Luanne Hovda
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Feb 2010
Rachel A Holcomb
Individual
Program Crime
Readstown, WI ·
Conviction of program-related crimes
· Excluded Feb 2010
Denise Michele Gunther
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Lawanda L Franklin
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Feb 2010
Waid Olusegun Fashina Jinadu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Feb 2010
Anissa Eugene
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Feb 2010
George Lavaughn Deusner
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Feb 2010
Brent P Dellarma
Individual
Program Crime
Farmington, ME ·
Conviction of program-related crimes
· Excluded Feb 2010
Carolyn Sue Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2010
Connie M Causey
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Feb 2010
Mark Florentino Catley
Individual
Program Crime
S Pasadena, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Michael Arnold Carney
Individual
Program Crime
Bardstown, KY ·
Conviction of program-related crimes
· Excluded Feb 2010
Christopher Alderman
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Excluded Feb 2010
Sierra Dental, PC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Feb 2010
Plymouth Road Dental
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2010
Terry Dean West
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Andrea Yvette Wallace
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Christian R Vasquez
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2010
Tamara Varnado
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Mohamed Turay
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Ani Ter-gevorkyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
George Szalavetz
Individual
Program Crime
Monroe, NJ ·
Conviction of program-related crimes
· Excluded Jan 2010
Warren Randolf Stack
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Jan 2010
Jennie Rosie Soto
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Debra Noel Smith
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Jeffrey Bernard Scales
Individual
Program Crime
Hondo, TX ·
Conviction of program-related crimes
· Excluded Jan 2010
Mark Edward Savage
Individual
Program Crime
Lauderhill, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Rufina Crystal Salazar
Individual
Program Crime
Cardiff By The Sea, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Jhon Braulio Salazar
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2010
Roberto Jr Roman
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Jan 2010
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.