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 (25,798)
Maria Del Rosario Manzo
Individual
Program Crime
Camarillo, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
John Laws
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jun 2008
Jacob Jonathan Lavi
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Wilma G Kpohanu
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2008
Matthews K Kimu
Individual
Program Crime
Osceola, IN ·
Conviction of program-related crimes
· Excluded Jun 2008
Joyce Marie Khan
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Amjad M Khan
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Jun 2008
Jon Christopher Kazaglis
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Excluded Jun 2008
Raouf K Mamood Karimboccus
Individual
Program Crime
Yardley, PA ·
Conviction of program-related crimes
· Excluded Jun 2008
Phyllis Conner Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Maggie Jean Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Friday Johnny
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Deborah D Hagler
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Imad Ibrahim Haddad
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Amy J Goodell
Individual
Program Crime
North Clarendon, VT ·
Conviction of program-related crimes
· Excluded Jun 2008
Alexander Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
James Eugene Jr Golden
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jun 2008
James Michael Frantz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Peggy Jane Franklin-el
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Johnnie Franklin-el
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jun 2008
Tamatha Fleming
Individual
Program Crime
Laurinurg, NC ·
Conviction of program-related crimes
· Excluded Jun 2008
Barbara Jean Emerson
Individual
Program Crime
Worland, WY ·
Conviction of program-related crimes
· Excluded Jun 2008
Kendra Lynn Dorsey
Individual
Program Crime
Western Hills, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Leticia De La Cruz
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Moises Jr Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Edward Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Malaythong Chantharangsy
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Khenh Chanchem
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Darla Renay Casey
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Derek S Camille
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Jun 2008
Michael R Brown
Individual
Program Crime
Bridgewater, MA ·
Conviction of program-related crimes
· Excluded Jun 2008
Kevin Lynn Brown
Individual
Program Crime
Bloomfield, IA ·
Conviction of program-related crimes
· Excluded Jun 2008
Lawanna W Brock
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2008
Guy Bell
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Jun 2008
Eric Baty
Individual
Program Crime
Maxwell, AL ·
Conviction of program-related crimes
· Excluded Jun 2008
Michael Bajza
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Excluded Jun 2008
Margaret Bajza
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Excluded Jun 2008
Anait Arutunyan
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Dennis Charles Arellano
Individual
Program Crime
Tullahoma, TN ·
Conviction of program-related crimes
· Excluded Jun 2008
Yadira Allue
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Vegas Valley Personal Care, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2008
Greater Vegas Personal Care, L
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2008
Angel Health Care, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Juan A Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Sham Yung
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded May 2008
Curtis Wayne Wright
Individual
Program Crime
Palatka, FL ·
Conviction of program-related crimes
· Excluded May 2008
Cassandra Carson White
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Excluded May 2008
Yolanda Gail Weir
Individual
Program Crime
Walnut Ridge, AR ·
Conviction of program-related crimes
· Excluded May 2008
Alejandro De La Victoria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Gayla R Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2008
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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.