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)
Billy Blake
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Excluded Jun 2007
Geneva E Beynum
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2007
Anna Grigoryevna Belyakova
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jun 2007
Kelli Anderson
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Jun 2007
Southern Nevada Personal Care,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2007
Bf'lo Medical Supply, INC
Entity
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 2007
Daylet Marie Yanes
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded May 2007
Toylynn Marie Wortham
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded May 2007
Mario Valentin Urgiles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2007
Javier Ureta
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded May 2007
Albert L Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2007
Heather Ann See
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded May 2007
Steven V Santostefano
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 2007
William Joseph Rowe
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2007
Sarah Jean Regalado
Individual
Program Crime
Leon, IA ·
Conviction of program-related crimes
· Excluded May 2007
Michael Poprish
Individual
Program Crime
Richmond Heights, OH ·
Conviction of program-related crimes
· Excluded May 2007
Donna J Morgan
Individual
Program Crime
Swanton, VT ·
Conviction of program-related crimes
· Excluded May 2007
Miledy Montero
Individual
Program Crime
Macedon, NY ·
Conviction of program-related crimes
· Excluded May 2007
Alberta Patricia Millsap
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded May 2007
Yasmin Marlene Mejia
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded May 2007
Phyllis Marie Mcgrue
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2007
Ronald L Maline
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded May 2007
Charles A Lieber
Individual
Program Crime
Ventnor, NJ ·
Conviction of program-related crimes
· Excluded May 2007
Marvin Lee
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2007
Tira Shantell Jones
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Excluded May 2007
Robin Annette Jackson
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded May 2007
Betty Jo Jackson
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2007
Abrar Hussain
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2007
Jan Geddes
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded May 2007
Shannon Finch
Individual
Program Crime
Clarence, NY ·
Conviction of program-related crimes
· Excluded May 2007
Alfredo De La Merced
Individual
Program Crime
Lomita, CA ·
Conviction of program-related crimes
· Excluded May 2007
Rocheryl Dansby
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2007
Stephanie Louise Carlson
Individual
Program Crime
Arlington, SD ·
Conviction of program-related crimes
· Excluded May 2007
Viktor Yakovlevich Bratslavskiy
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded May 2007
Martin John Jr Bradley
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded May 2007
Martin John III Bradley
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2007
Vidya Bhoolai
Individual
Program Crime
Daytona Beach, FL ·
Conviction of program-related crimes
· Excluded May 2007
James Andrews
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2007
Roxie Z Amburn
Individual
Program Crime
Welford, SC ·
Conviction of program-related crimes
· Excluded May 2007
Zandrina Alexander
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded May 2007
Thomas R Jr Martin
Individual
Program Crime
Boaz, AL ·
Conviction of program-related crimes
· Excluded May 2007
Douglas James Wilson
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Excluded Apr 2007
Crystal G Williamson
Individual
Program Crime
Dundee, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Cleveland K Williamson
Individual
Program Crime
Dundee, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Desiree A Whitfield
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Apr 2007
Donelle Kay West
Individual
Program Crime
Trotwood, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Dawn L Walker
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Rosemary Lynn Villa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
James Allen Underwood
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Apr 2007
Oparaugo Ihentuge Udebiuwa
Individual
Program Crime
Davidsonville, MD ·
Conviction of program-related crimes
· Excluded Apr 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.