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)
Derek Deavault
Individual
Program Crime
Caldwell, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Arthur Herbert III Dearing
Individual
Program Crime
Orem, UT ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Carla E Davison
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Pedro Cuni
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jeffery Scott Cooke
Individual
Program Crime
Oakland, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Rita Maria Cardoso
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Patricia Cain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Reddy Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Janet Cochran Butler
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Camisha Ann Black
Individual
Program Crime
Muskogee, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Diana Lynn Bielenberg
Individual
Program Crime
Lincoln City, OR ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Misty Carroll Bailey
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Edward Bailey
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Ramon Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Cheryl Jean Apollo
Individual
Program Crime
Morton, IL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Hermelinda Altamirano
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Vincent Chukwuemeka Agu
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Lynwood Bell Pharmacy, INC
Entity
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Horizon Residential Centers, I
Entity
Program Crime
New Baltimore, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Greybor Medical Transportation
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Comfort Consulting, LLC
Entity
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Marjorie B Yoder
Individual
Program Crime
Plainfield, VT ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Sheran Arden Yeates
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Dawn Michelle Wolf
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Eddie Jr Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Tenia M White
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Linda Gail White
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Nadine Wheeler
Individual
Program Crime
Santa Fe, NM ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Todd Wayne Webb
Individual
Program Crime
Purcell, OK ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Erycka Resean Thomas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Michelle M Tehan
Individual
Program Crime
Avon Park, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Jeremy A Stowell
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Sebastian N Silvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Michael A Rosin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Ernesto Rodriguez
Individual
Program Crime
Jasup, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Jose Antonio Rivera
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
William Cedrick Rice
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Michael L Mitchell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Thomas Gower Merrill
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Dhanraj Mehta
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Ronald Mathews
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Jane Masaazi
Individual
Program Crime
Bellrose, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Lawrence Gerard Lyons
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Eleanora Levykh
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Lori L Hill Mcqueary
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
John Frederick Hildebrandt
Individual
Program Crime
Ionia, MI ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Valerie Elaine Hamilton
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Craig W Gordon
Individual
Program Crime
Chatham, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Susan Lee Goodell
Individual
Program Crime
St Clair Shores, MI ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Carmencita Gomez
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 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.