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)
Wilson Norman Ellis
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Feb 2008
Albert Duprat
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Excluded Feb 2008
Joseph Itaedet Duke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Elsa Maria Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Tammy Devos
Individual
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Excluded Feb 2008
Tracy L Deskins
Individual
Program Crime
Village Of Palmetto, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Luis Gustavo Henriqu Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Janice Sue Corbett
Individual
Program Crime
Ontario, WI ·
Conviction of program-related crimes
· Excluded Feb 2008
Arlene Rene Coleman
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Excluded Feb 2008
Sandra Colleen Christiansen
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Feb 2008
Thomas Frank Cass
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2008
Trina Lavette Carr
Individual
Program Crime
Harperwoods, MI ·
Conviction of program-related crimes
· Excluded Feb 2008
David Dennis Brown
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Feb 2008
Deborah Kai Beresky
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Tony Aluko Bayour
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Feb 2008
Kimberly Ann Ayers
Individual
Program Crime
Sutton, WV ·
Conviction of program-related crimes
· Excluded Feb 2008
Artis Anderson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Miguel Almanza
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Eric Deshon Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
John Olaloye Akinloye
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Ricardo R Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Unlimited Medical Supplies, In
Entity
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Feb 2008
Mountaineer Data Processing, I
Entity
Program Crime
Sutton, WV ·
Conviction of program-related crimes
· Excluded Feb 2008
Christian Zitle
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jan 2008
Sara Anne Wilkerson
Individual
Program Crime
Lander, WY ·
Conviction of program-related crimes
· Excluded Jan 2008
Arthur Vallejo
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Caryl L Thomas
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Excluded Jan 2008
Juan Tomas Jr Rodriguez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Alexis Vincent Robinson
Individual
Program Crime
Eustis, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
D Mike Robertson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jan 2008
Yvonne May Richards
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Gregory Pinegar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Audrey J Phythian
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Jan 2008
Sergio Perez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Sharon Renee Otey
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Jan 2008
Ninnette Marie Ortiz
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Robert Olie
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
E Goodman Obot
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Jan 2008
Catherine Medina
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Earvwin Dwayne Mccullar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Rafik Raf Manukyan
Individual
Program Crime
Van Nuy, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Anush Anush Manukyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Neil Jay Leder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Ardella Jordan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Jackie Marie Johnson
Individual
Program Crime
Roanoke Rapids, NC ·
Conviction of program-related crimes
· Excluded Jan 2008
Charles Omoryi Ihaza
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
William Earl III Humphries
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Excluded Jan 2008
Bernard Ralph Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Althea Nadine Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Karla Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 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.