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.
Distribution by state
Records (25,730)
Bruce Edward Davidson
Individual
Program Crime
Covington, LA ·
Conviction of program-related crimes
· Excluded Oct 2024
Robin L Cronin
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Oct 2024
Markiana Cornist
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Jorge Bernadiel Sr Collazo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Robert Matthew Clark
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Ashley Caroline Cigarroa
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Oct 2024
Toya Loretta Chavis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Ernesto Cedres Duarte
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2024
Daniel Ryan Caudle
Individual
Program Crime
Omaha, AR ·
Conviction of program-related crimes
· Excluded Oct 2024
Jon'nae Carlton
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Josmary A Cardenas
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Crystal Cager
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2024
Aisha Marie Butler
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2024
Samantha L Bryan
Individual
Program Crime
Sanford, ME ·
Conviction of program-related crimes
· Excluded Oct 2024
Tracy Bernard Brumsey
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Oct 2024
Renita Gail Brown
Individual
Program Crime
Gadsden, AL ·
Conviction of program-related crimes
· Excluded Oct 2024
Pamela Bell
Individual
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Excluded Oct 2024
Anthony Duane Sr Bell
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2024
Christopher R Jr Banks
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Abigail Balger
Individual
Program Crime
Dewitt, MI ·
Conviction of program-related crimes
· Excluded Oct 2024
Julius Bakari
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2024
Jane Andallo Alcain
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Paruyr Akhverdyan
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Javad Aghaloo
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Solid Diagnostics, INC
Entity
Program Crime
Sudbury, MA ·
Conviction of program-related crimes
· Excluded Oct 2024
Impact Therapy, LLC
Entity
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Apache Health LLC
Entity
Program Crime
Apache Junction, AZ ·
Conviction of program-related crimes
· Excluded Oct 2024
Jeffrey Paul Madison
Individual
Program Crime
Georgetown, TX ·
Conviction of program-related crimes
· Excluded Sep 2024
Rosa Olivia Zazueta
Individual
Program Crime
Holtville, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Jesus Edgardo Zazueta
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Sheikhnur Mohamed Yusuf
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Sep 2024
David Allen Watson
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Richard Walker
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Victor Van Vickery
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
Andrea Cecilia Valencia
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2024
Denise Joy Trotta
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
Kayla Simmons
Individual
Program Crime
Webster, KY ·
Conviction of program-related crimes
· Excluded Sep 2024
Salman Anis Siddiqui
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Barbara Shaw
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Markeeta R Shaffer
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Sep 2024
Karen Sarkisyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Sep 2024
Enrique Sampeiro
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Sep 2024
Sarah Nicole Plaisted
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Excluded Sep 2024
Christopher Rene Palacios
Individual
Program Crime
Dixon, MT ·
Conviction of program-related crimes
· Excluded Sep 2024
Simon Orobor
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Sep 2024
Tiffany Marie Murray
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Sep 2024
John Sanjiv Murgai
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Sep 2024
Jackie David Jr Mow
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Janice Louise Miller
Individual
Program Crime
Maywood, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
Juahana Y Mctizic
Individual
Program Crime
Elmhurst, IL ·
Conviction of program-related crimes
· Excluded Sep 2024
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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.