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)
Pamela Laury
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Luwinna C Ladd
Individual
Program Crime
Camp Sherman, OR ·
Conviction of program-related crimes
· Excluded Oct 2005
Robert Sr Krasnow
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Oct 2005
Joseph Robert Kirkham
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Stephen Wayne Kern
Individual
Program Crime
Cache, OK ·
Conviction of program-related crimes
· Excluded Oct 2005
Sidney Darnell Kern
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Abibatu Kamara
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2005
Joe Richard Jones
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Theresa L Johnson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
Okon Eyo Idiong
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Tammy J Hutchinson
Individual
Program Crime
Monroe, NC ·
Conviction of program-related crimes
· Excluded Oct 2005
Elliot J Housely
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Michael L Herod
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Oct 2005
Marcus D C Harrington
Individual
Program Crime
East Moline, IL ·
Conviction of program-related crimes
· Excluded Oct 2005
Charles William (pete) Hames
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Edward James Green
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Rosa M Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Delvis A Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Joanne M Gallagher
Individual
Program Crime
Conyngham, PA ·
Conviction of program-related crimes
· Excluded Oct 2005
Shawn Everett Fraser
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2005
Adrienne Foster
Individual
Program Crime
Ashtabula, OH ·
Conviction of program-related crimes
· Excluded Oct 2005
William Simeon Flores
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Misty Lynn Fabian
Individual
Program Crime
Timpson, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Maria A Estevez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Danny M Du
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
James Michael Davis
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Monique A Collins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Oct 2005
Shirley Ann Clark
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Harry Mcd Clark
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Karen Sue Cifelli
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Excluded Oct 2005
Darren Cifelli
Individual
Program Crime
West Yarmouth, MA ·
Conviction of program-related crimes
· Excluded Oct 2005
Ricardo Choi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Alisa Lynne Chaffin
Individual
Program Crime
Lansing, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Andre Benony Celestin
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Ronnie Cansler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Frank M Butts
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 2005
Delpha Gay Burleson
Individual
Program Crime
Purcell, OK ·
Conviction of program-related crimes
· Excluded Oct 2005
Gary Blumberg
Individual
Program Crime
Deerfield, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Nadine Barrett
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Elian Barragan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Barbara Carroll Bagley
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
David Arnold
Individual
Program Crime
Athens, PA ·
Conviction of program-related crimes
· Excluded Oct 2005
Rosario Andino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Rejeanne Altidor
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Ovsanna Agopian
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Zagerman Enterprises, INC
Entity
Program Crime
Clawson, MI ·
Conviction of program-related crimes
· Excluded Oct 2005
Self Discovery, INC
Entity
Program Crime
Lanett, AL ·
Conviction of program-related crimes
· Excluded Oct 2005
Optimal Services, INC
Entity
Program Crime
The Villages, FL ·
Conviction of program-related crimes
· Excluded Oct 2005
Heritage Nursing Home
Entity
Program Crime
Athens, PA ·
Conviction of program-related crimes
· Excluded Oct 2005
Central Community Service, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.