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)
Takenya Renee Simmons
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Excluded Oct 2009
Dollie Bea Shipp
Individual
Program Crime
Williamsport, TN ·
Conviction of program-related crimes
· Excluded Oct 2009
Narciso Reyes Carrillo
Individual
Program Crime
Puerto Real, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Lazaro Ivan Ponce Lopez
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Hermes Perez
Individual
Program Crime
Hileah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Angela Peaks
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Oct 2009
Emmanuel Chike Osadebey
Individual
Program Crime
Grapevine, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Vu Nguyen
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Tully Mortenson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Conrado Jonathan Resus Miranda
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Arnaldo Mirabal
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Rosemary Miera
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Oct 2009
Lisa Marie Mcclish
Individual
Program Crime
Fennville, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
Phillip Darryl Macfarland
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Lakeisha Lee
Individual
Program Crime
Greensburg, LA ·
Conviction of program-related crimes
· Excluded Oct 2009
Flore Lauture-jeudy
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Barbara June King
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Ricky Gene Johnson
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Oct 2009
Daniel Paul Higgins
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Excluded Oct 2009
Shandi Ann Harder
Individual
Program Crime
Mt Holly Springs, PA ·
Conviction of program-related crimes
· Excluded Oct 2009
Imad Anis Habib
Individual
Program Crime
North Bergen, NJ ·
Conviction of program-related crimes
· Excluded Oct 2009
Reinaldo German
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Jose Ramon Figueroa Pacheco
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Renee Fernandez
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Oct 2009
Johnie Lee Fennell
Individual
Program Crime
Cheltenham, PA ·
Conviction of program-related crimes
· Excluded Oct 2009
Adam Farhat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Robert Fares
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Rafael Esteva Heal
Individual
Program Crime
Luquillo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Aniekan Jonathan Ekwere
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Steve Concliffe, Jr Edwards
Individual
Program Crime
Jamestown, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Jessica Dougherty
Individual
Program Crime
Mount Carmel, PA ·
Conviction of program-related crimes
· Excluded Oct 2009
Mary Margaret Diamond
Individual
Program Crime
Potterville, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
William De Jesus
Individual
Program Crime
Utuado, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Michael Davis
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Excluded Oct 2009
Julie Ann Cross
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Excluded Oct 2009
Jose D Claro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Richard Gerald Buturff
Individual
Program Crime
Jamestown, TN ·
Conviction of program-related crimes
· Excluded Oct 2009
Caron Collins Broussard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Jaime Roberto Belardo
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Nilda Maria Bazze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2009
Gladys Aviles
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Excluded Oct 2009
Sharon Armstrong
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Oct 2009
Steven P Amato
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Oct 2009
Albert C Albert
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Oct 2009
Waleed Mammo DDS, P C
Entity
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Oct 2009
Seven D Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Mercy Regional Health Systems,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Excluded Oct 2009
Tamara Lenise Young
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2009
Janelle Elaine Wilson
Individual
Program Crime
Cosmos, MN ·
Conviction of program-related crimes
· Excluded Sep 2009
Tiffany Williams
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Sep 2009
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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.