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)
Babatunde Moshood
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Cortney Ileane Miller
Individual
Program Crime
Hawkins, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Ella Mae Mertens
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Leonardo Mendez
Individual
Program Crime
Wesley Chapel, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Oliver Lee Mcwilliams
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Sophia Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Anthony Ray Love
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Benita Lindsay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Cynthia Leonard
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Toby Lee Keaton
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Joyce Jean Jackson
Individual
Program Crime
Hinckley, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Nelda Marie Hyatt
Individual
Program Crime
Klamath Falls, OR ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Norma Jean Hoogendyk
Individual
Program Crime
Bossier City, LA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Denise Annette Hardy
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Jessica Hakhverdyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Harry Grigsby
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Hillary A Jr Gregory
Individual
Program Crime
Burlington, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Kenneth Dwayne Fannin
Individual
Program Crime
Atlanta, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Anthony Ekpe Etim
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Vardui Rosi Dulbandzhyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Simon Dulbandzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Josephine Crone
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
James Alaric Jr Coleman
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Janet Alphia Carter
Individual
Program Crime
Beltsville, MD ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Shirley Ann Byrd
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Doretha Gay Brewer
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Nathan B Bell
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Muhammad Nawaz Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
South St Louis Orthopedic Grou
Entity
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Armenian Adult Day Health Care
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Lamont Lewis Gillham
Individual
Program Crime
Wood River, NE ·
Conviction of program-related crimes
· Exclusion date Feb 24, 2010
Deshawn Whatley
Individual
Program Crime
Meraux, LA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Shannon Vick
Individual
Program Crime
Adel, GA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Brian John Ullom
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Patria Tobey
Individual
Program Crime
Uncasville, CT ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Amber Marie Spaulding
Individual
Program Crime
Peshitgo, WI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Harvey Paul Smith
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Brandon James Sharp
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Joseph Ivan Rouben
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Thao T Tran Ropp
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Arsbie Jr Reynolds
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Marilyn Lehman
Individual
Program Crime
Saltillo, ME ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Mary Keovongsavang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Aristakes Karapetyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Karen Lynn Johnston
Individual
Program Crime
Conneaut, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Davonna J Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Jamise James
Individual
Program Crime
Blue Springs, MO ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Jim Davis Hull
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Deborah Luanne Hovda
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Rachel A Holcomb
Individual
Program Crime
Readstown, WI ·
Conviction of program-related crimes
· Exclusion date Feb 18, 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.