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)
Winford Thompson
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Carolyn M Suttie
Individual
Program Crime
Ridgefield, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Lisa St Peter
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Roy Silas Shelburne
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Angel Nicole Ruffin
Individual
Program Crime
W Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Morris Pernell Richardson
Individual
Program Crime
Perkinston, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Pamela D Ransom
Individual
Program Crime
Weldon, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Rita Campos Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Dianne Paola Pouliot
Individual
Program Crime
San Bruno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Terri Ann Orozco
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Brenda Nava
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Aubrey Nicole Miller
Individual
Program Crime
Powell, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Colleena Sue Mcdowell
Individual
Program Crime
London, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Oscar R Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jessica Marie Martin
Individual
Program Crime
Wyandotte, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Christopher Martin
Individual
Program Crime
Youngstown, IL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Steven Eugene Mahn
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Neil Lenwood Lanning
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Lori Ann Lafler
Individual
Program Crime
Watertown, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Edward N Kehl
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jeffrey Katowitz
Individual
Program Crime
Fort Washington, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jennifer Louise Karpoicz
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jamine Ralph Jones
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Victor Igiebor
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Olusola A Idowu
Individual
Program Crime
Beltsville, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Sharon M Honeycutt
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Mary Lou Hernandez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Iliana Evora Hernandez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Lesa A Hartman
Individual
Program Crime
Greencastle, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Judy Walker Green
Individual
Program Crime
Cottage Grove, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
James Grayton
Individual
Program Crime
Clinton, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Celso Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Vigen Ghookasian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Melina Ghookasian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Alexei Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Nichole Marie Frank
Individual
Program Crime
Schaller, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Lavon Fellows
Individual
Program Crime
Cleveland Heights, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Yves Rommel Etienne
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Lalita Etienne
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
George Harkey Dickson
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Ramona Lee Degraw
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Khaled Abdelhak Kamel Dabash
Individual
Program Crime
Imbaba, Giza, XX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Charles Phillip Cubit
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Jose Crespin
Individual
Program Crime
Surfside, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
William Samuel Jr Bryan
Individual
Program Crime
Austinburg, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Mavis Brown
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Deon Marie Brock
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Kathryn Marie Brandt
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Zackery Paul Bennett
Individual
Program Crime
Lumberton, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Calvin C Jr Baker
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.