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)
Edem James Etuk
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Gerald F Ellsworth
Individual
Program Crime
Westmoreland, NH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Steve Curtis II Edwards
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Marilyn R Dameron
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Robert Hugh Cohen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Mark Anthony Christensen
Individual
Program Crime
Bucyrus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Debra Jane Christensen
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
John G Cavalli
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Patrice C Burke
Individual
Program Crime
Mishawaka, IN ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Jan Bliwas
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Yuriy Berezovskiy
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Raymond G Autiello
Individual
Program Crime
Haverhill, MA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Victor Aponte Aponte
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Naira Afrikyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Maria De La Luz Acosta
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Wesam Abdallah
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Mazen Abdallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Tbi Services, LLC
Entity
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Denise Wright
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Tina Webster-fabayo
Individual
Program Crime
Hawkinsville, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Samantha Vivians
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Lyudmila Tokar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Dane Franklin Thompson
Individual
Program Crime
Wadesboro, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Todd Lee Teel
Individual
Program Crime
Laramie, WY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Sandra Corrine Taylor
Individual
Program Crime
Marietta, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Amanda Renee Taylor
Individual
Program Crime
Spirit Lake, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Sheldon L Stoddard
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Joel Allan Sloan
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Takenya Renee Simmons
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Dollie Bea Shipp
Individual
Program Crime
Williamsport, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Narciso Reyes Carrillo
Individual
Program Crime
Puerto Real, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Lazaro Ivan Ponce Lopez
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Hermes Perez
Individual
Program Crime
Hileah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Angela Peaks
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Emmanuel Chike Osadebey
Individual
Program Crime
Grapevine, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Vu Nguyen
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Tully Mortenson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Conrado Jonathan Resus Miranda
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Arnaldo Mirabal
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Rosemary Miera
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Lisa Marie Mcclish
Individual
Program Crime
Fennville, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Phillip Darryl Macfarland
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Lakeisha Lee
Individual
Program Crime
Greensburg, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Flore Lauture-jeudy
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Barbara June King
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Ricky Gene Johnson
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Shandi Ann Harder
Individual
Program Crime
Mt Holly Springs, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Imad Anis Habib
Individual
Program Crime
North Bergen, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Reinaldo German
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Jose Ramon Figueroa Pacheco
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.