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)
Ollie Elvin Ross
Individual
Program Crime
Millican, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Joy Meaux Rogers
Individual
Program Crime
Maurice, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Rene S Rodriguez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Angelo Reynolds
Individual
Program Crime
White Plains, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Vanxay Rasasak
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tommy Clyde Ransom
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Kelli P Plump
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Chester Blake Oakes
Individual
Program Crime
Highland, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Shekaron Bonet Nobles
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Marjorie Morgan
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Jeanie Maria Martin
Individual
Program Crime
Jewell, IA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Albert Gerald Little
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Maricel Li
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Ruth Diane Koedam
Individual
Program Crime
Alvord, IA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Alfred Leon Joplin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Dolores Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Charity Louise James
Individual
Program Crime
Minneapolis, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Regina M Hollingsworth
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Lashonda Harris
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tyron Preston Griffieth
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
April L Gallagher
Individual
Program Crime
Elizabethtown, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Harley Santana Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Rhonda Kay Fenwick
Individual
Program Crime
Youngstown, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tammy Olen Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Wilson Norman Ellis
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Albert Duprat
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Joseph Itaedet Duke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Elsa Maria Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tammy Devos
Individual
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tracy L Deskins
Individual
Program Crime
Village Of Palmetto, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Luis Gustavo Henriqu Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Janice Sue Corbett
Individual
Program Crime
Ontario, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Arlene Rene Coleman
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Sandra Colleen Christiansen
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Thomas Frank Cass
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Trina Lavette Carr
Individual
Program Crime
Harperwoods, MI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
David Dennis Brown
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Deborah Kai Beresky
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tony Aluko Bayour
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Kimberly Ann Ayers
Individual
Program Crime
Sutton, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Artis Anderson
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Miguel Almanza
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Eric Deshon Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
John Olaloye Akinloye
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Ricardo R Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Unlimited Medical Supplies, In
Entity
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Mountaineer Data Processing, I
Entity
Program Crime
Sutton, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Christian Zitle
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sara Anne Wilkerson
Individual
Program Crime
Lander, WY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Arthur Vallejo
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 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.