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)
Yolaine Peralta
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Shevene Carol Pearson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jamie Dee Patton
Individual
Program Crime
Farmersville, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Heather Overstreet
Individual
Program Crime
Morton, MS ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ernest Abiamuwa Nwani
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Akube Wuromoni Ndoromo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Clarence Edward Jr Mitchell
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ancelmo Mendez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Debra Mcelroy
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Dana Mcdade
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Bridgette Mayo
Individual
Program Crime
Lexington, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jacinto Alonzo Martinez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Renee Michelle Manzanares
Individual
Program Crime
Ft Washakie, WY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Andre Love
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Puneet Krishana
Individual
Program Crime
Milah, MI ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Lawrence Klein
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Naomi Ruth Jennings
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Manush Janash
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ifiok Ben Imoh
Individual
Program Crime
Raymondville, TN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Darren Huggins
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Barbara J Haycook
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Robert Hang
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Toni Griffin
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Patricia A Gray
Individual
Program Crime
Dover, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ayad Fallah
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Mable D Eddings
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Ira Jeane Echols
Individual
Program Crime
Anahuac, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Delores Hyman Drew
Individual
Program Crime
Roanoke Rapids, NC ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Bruce E Costa
Individual
Program Crime
Thornton, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Penny Compnotta
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Sung Moon Choo
Individual
Program Crime
Millwood, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Freddy Elton Campbell
Individual
Program Crime
Coleman, FM ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Winona Lynn Burrell
Individual
Program Crime
Franklin, LA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michael Brumer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jennylin Barrett
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Anait Balasanyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Wilma Bailey
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Carol Ann Arnett
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Murad Almasri
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Sandra Aguiar
Individual
Program Crime
Tenafly, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Mohamed Adam Abdelshafi
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Cardinal Respiratory, PC
Entity
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Administrator One Mom, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Deisy Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 16, 2009
Multi-med Equipment Company
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 16, 2009
Tyrone D Williams
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Monica R Webster
Individual
Program Crime
Syracus, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Stephanie Rae Vedilago
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Nicole Kristine Trotter
Individual
Program Crime
Boone, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Margaret Marie Townsend
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date May 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.