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)
Brenda J King
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Adela Kazaniuk
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Rosiland Michelle Jones
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
John H Jakobcic
Individual
Program Crime
Alta Loma, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Lawrence E Jr Hunt
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Austin J Harrison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Meketa Hall
Individual
Program Crime
Gaston, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Deborah Kathleen Hall
Individual
Program Crime
Ellsworth, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Justine Carter Gipson
Individual
Program Crime
Bumpass, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Marlene Franco-velez
Individual
Program Crime
Noblesville, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Juan C Fica
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Bassey Jackson Ekanem
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Terence Wayne Cooper
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Janice Lynn Comes
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Caroline Nneka Chiaghana
Individual
Program Crime
Marlin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Angelica Lopez Camacho
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Bradley P Buzbee
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Susan Bruggeman
Individual
Program Crime
Vandalia, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Tammy Lynn Brown
Individual
Program Crime
Port Angeles, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
John Brown
Individual
Program Crime
Summerfield, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Alexander Braver
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Sumner Theodore Jr Bohee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Marina Bogdanov
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Stephany Jean Bleything
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Billy Blake
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Geneva E Beynum
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Anna Grigoryevna Belyakova
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Kelli Anderson
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Southern Nevada Personal Care,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Bf'lo Medical Supply, INC
Entity
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Daylet Marie Yanes
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Toylynn Marie Wortham
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Mario Valentin Urgiles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Javier Ureta
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Albert L Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Heather Ann See
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Steven V Santostefano
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
William Joseph Rowe
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Sarah Jean Regalado
Individual
Program Crime
Leon, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Michael Poprish
Individual
Program Crime
Richmond Heights, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Donna J Morgan
Individual
Program Crime
Swanton, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Miledy Montero
Individual
Program Crime
Macedon, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Alberta Patricia Millsap
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Yasmin Marlene Mejia
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Phyllis Marie Mcgrue
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Ronald L Maline
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Charles A Lieber
Individual
Program Crime
Ventnor, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Marvin Lee
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Tira Shantell Jones
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Robin Annette Jackson
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date May 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.