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)
Rick Van Bryson
Individual
Program Crime
Accokeek, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Regina Gail Brown
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
James Betheaepstein
Individual
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Thomas T Bellino
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Abdul Rehman Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Patricia Gail Andrews
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Human Service Centers, INC
Entity
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Fresh Start To Recovery
Entity
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Fall River Walk-in Emergency M
Entity
Program Crime
Barrington, RI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Crossroads Mental Health, LLC
Entity
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Lane Cedric Rolling
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Mar 10, 2006
Juan Olive
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 10, 2006
Sergio Ortega
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 24, 2006
Diomar Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 24, 2006
Flora May Brown Williams
Individual
Program Crime
Hominy, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Rishell Fayetta Tate
Individual
Program Crime
Ardmore, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Margaret Tansley
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Marion Anderson Slaton
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Robert Gary Sheade
Individual
Program Crime
Buckeye, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Elayne J Sanchez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Nicole Ann Pritz
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Pamela Moses
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Clark Carlton Mitchell
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Dafne Mesa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Margarita Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Eliezer Martinez
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Kasandra L Lofling
Individual
Program Crime
Long Beach, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Tenisha Laron Lewis
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Edward L Jr Lancaster
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Cosmas Ibeabuchi Kalunta
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Marjory Jorgenson
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Debra M Jones
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Kevin Johnson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Cynthia Siegel Johnson
Individual
Program Crime
Victoria, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Dang Heu
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Mark Dana Henry
Individual
Program Crime
Dupont, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Rochelle D Grate
Individual
Program Crime
Georgetown, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Jorge Humberto Forcada
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Robert A Fantasia
Individual
Program Crime
Greenville, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Juan A Exposito
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Barbara Englebert
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Joseph Shane Elliott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Mahmoud Eldick
Individual
Program Crime
Crescent City, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Caryn Durben
Individual
Program Crime
Plainview, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Zoila Del Pozzo
Individual
Program Crime
Springhill, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Melissa Rae Cyr
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Cherry K Conner
Individual
Program Crime
Clayton, AL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Nicole Rae Clements
Individual
Program Crime
Sherwood, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Arayma Chala
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Orlando Cano
Individual
Program Crime
Norcross, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
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.