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)
Renee Fernandez
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Johnie Lee Fennell
Individual
Program Crime
Cheltenham, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Adam Farhat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Robert Fares
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Rafael Esteva Heal
Individual
Program Crime
Luquillo, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Aniekan Jonathan Ekwere
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Steve Concliffe, Jr Edwards
Individual
Program Crime
Jamestown, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Jessica Dougherty
Individual
Program Crime
Mount Carmel, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Mary Margaret Diamond
Individual
Program Crime
Potterville, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
William De Jesus
Individual
Program Crime
Utuado, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Michael Davis
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Julie Ann Cross
Individual
Program Crime
Morongo Valley, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Jose D Claro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Richard Gerald Buturff
Individual
Program Crime
Jamestown, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Caron Collins Broussard
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Jaime Roberto Belardo
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Nilda Maria Bazze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Gladys Aviles
Individual
Program Crime
Fajardo, PR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Sharon Armstrong
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Steven P Amato
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Albert C Albert
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Waleed Mammo DDS, P C
Entity
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Seven D Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Mercy Regional Health Systems,
Entity
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Tamara Lenise Young
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Janelle Elaine Wilson
Individual
Program Crime
Cosmos, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tiffany Williams
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Mark Wainwright
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Ali Bubba Vang
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tamara Torosian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Jennifer Thomas
Individual
Program Crime
Clarksdale, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Yuriy Vasilyevich Tarasyuk
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Brittany Collins Stout
Individual
Program Crime
Glasgow, MT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Holly Lynn Spagnol
Individual
Program Crime
Oakley, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Koom Soun Son
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Brenda Lyn Smith
Individual
Program Crime
St Helen's, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Lesley Denise Smalls
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Ashley Showers
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Venera Sarkissian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Abel Santamaria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Crystal Rae Rucker
Individual
Program Crime
Logan, UT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Priscilla Olivia Rivera
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Christina Leeann Reed
Individual
Program Crime
Fisk, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tomsack Phomsopha
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Lili Petrosyan
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Agatha Peters
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Hector Morales
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Joseph Mermelstein
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Tammie Mckuhn
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Rita Martinez
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Exclusion date Sep 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.