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)
Earlean Bessie Hopson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Jacqueline Norman Hayes
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Chante Maria Hayes
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Mike Harris
Individual
Program Crime
Bensalem, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Elizabeth Marie Haggood
Individual
Program Crime
Highland, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Mayya Grigoryan
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Konstantin Mikhaylovich Grigoryan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Maria Elena German
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Michael J Garofalo
Individual
Program Crime
Hatboro, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Edward August Gabrian
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Carolyn P Faitala
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Bernado Estambul
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Carolin Rose Ehlers-johns
Individual
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Leonid Dzhuga
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Alexander Dzhuga
Individual
Program Crime
California City, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Shawn Kelly Dubois
Individual
Program Crime
Wimberley, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Donna Dorr
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Darryl Dempsey
Individual
Program Crime
Garland, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Mitzy Del Toro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Denise Davis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Edwin Cintron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Ricky Allen Christianson
Individual
Program Crime
Northwood, IA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Rachelle Len Castillo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Esteban Carabeo
Individual
Program Crime
Opalocka, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Kathy Lorraine Butler
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Samantha Brown
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Ibiteme Richard Bristol
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
John Darrell Boyd
Individual
Program Crime
Moore Haven, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Gail L Boucher
Individual
Program Crime
Fitchburg, MA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
John Billam-walker
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Zoraida Bayon
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Howard Reginald Bass
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Aza Avakyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Peter J Antinopoulos
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Iliana Albelo-johnson
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Western Pacific Care Group Of
Entity
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Trx Health Systems, P C
Entity
Program Crime
Belleville, IL ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Complete Care Of American And
Entity
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
Christina Marie Wells
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Abdul Turay
Individual
Program Crime
Bensalem, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Gary R Trebert
Individual
Program Crime
Frisco, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Jay Miles Thompson
Individual
Program Crime
Russell, KS ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Amanda Elizabeth Stevens
Individual
Program Crime
Coralville`, IA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Feliz Anna Soto
Individual
Program Crime
Rupert, ID ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Suzan Sheldon
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Simon Seruya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Marta Saavedra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Joann Radway
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Christine Angela Palermo
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Christian Okey Onwuegbusi
Individual
Program Crime
Tennessee Colony, TX ·
Conviction of program-related crimes
· Exclusion date Feb 19, 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.