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)
Tosha M Fisher
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Teresa Fears
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Tabitha Farnsworth
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Chasity Drumgoole
Individual
Program Crime
Durham, NC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kevin E Dennis
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Rodger Klayton Dearing
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Alberta Louise Davis
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Shirley A Curgil
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Ricky Lynn Cooper
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Marie A Cook
Individual
Program Crime
Paradise, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Rebecca Conyer
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Wendy Mechelle Cobb
Individual
Program Crime
Pryor, OK ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sunni Cassidy
Individual
Program Crime
Hartsville, SC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sherri Lynn Capelle
Individual
Program Crime
Myrtle Creek, OR ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sherrilyn Renee Burns
Individual
Program Crime
Diana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Gerald Max Burleson
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Thomas Matthew Brown
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Amy Renee Brown
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Farrah Lynn Beard
Individual
Program Crime
York, SC ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Bradley K Beagles
Individual
Program Crime
Pleasant Grove, UT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Donna Kay Bates
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Brenda Jean Bassett
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Aziz Fakhry Awad
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Rex Duane Arrowsmith
Individual
Program Crime
Manning, IA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Ramon Andrade
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Dwayne Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Aniekeme Benjamin Akpabot
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Yvette Cecilia Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Kenneth Agugua
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Reza Abolahrar
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Vejay Oxygen, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Performance Health Of Bridgepo
Entity
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Mobile Dental Services Of Indi
Entity
Program Crime
Warsaw, IN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Complete Hearing Health Care,
Entity
Program Crime
Tawas City, MI ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Advanced Dental Consulting, In
Entity
Program Crime
Warsaw, IN ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sharon Lucille Young
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Pamela Beasley White
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Arthur Weinstein
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Mary Villone
Individual
Program Crime
Throop, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Annetta Vaughn
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Donatus Daniel Usanga
Individual
Program Crime
Rockwall, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Marc S Shinderman
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Knarik Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Grachya Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Egish V Shaboyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Marcelo De Jesus Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Noemy Obrador Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
George H Richardson
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Magalie Remy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Richard G Ramirez
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
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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.