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)
David Anthony Klang
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Jesus Jorge
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Nicole Marie Jones
Individual
Program Crime
Vaughn, WA ·
Conviction of program-related crimes
· Excluded Jul 2005
E W Jiles
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jul 2005
John Jenkins
Individual
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Robert R Jr Jago
Individual
Program Crime
Jacksonville, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Bethearl Jackson
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Kyle L Howard
Individual
Program Crime
Lebanon, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Gilberto Herrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Ana M Harter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Lumeshia Grimes
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jul 2005
Konstantin Grigoryan
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Mark Greenbaum
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Amy Elliott Gowin
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Jul 2005
Mario Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Sarkis Gezalyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Lillian Ruiz Fojon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Linda Floyd
Individual
Program Crime
Kimbolton, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Sonia Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Patrick Oke Ekong
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2005
Mark S Davis
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jul 2005
Lynn Crooks
Individual
Program Crime
Goshen, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Kathleen Sue Cox
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Excluded Jul 2005
Jeffery Scott Cooke
Individual
Program Crime
Rochester Hills, MI ·
Conviction of program-related crimes
· Excluded Jul 2005
Guillermo Carnet
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Clara Cardelle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
Amouel Brackett
Individual
Program Crime
Union, SC ·
Conviction of program-related crimes
· Excluded Jul 2005
Christina Ann Boggs
Individual
Program Crime
Newport, WA ·
Conviction of program-related crimes
· Excluded Jul 2005
Teresa Rivera Alonso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2005
United Medical Corporation
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2005
Regional Medical Transport, In
Entity
Program Crime
Glenwood, AR ·
Conviction of program-related crimes
· Excluded Jul 2005
Community Integration Associat
Entity
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Briar Crest Nursing Home, INC
Entity
Program Crime
Greenwich, CT ·
Conviction of program-related crimes
· Excluded Jul 2005
Carrie Wright
Individual
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Taranika Nicole Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2005
Burnadett Weir
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jun 2005
Constanza C Warren
Individual
Program Crime
Altamonte Springs, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Hoeuth Liz Vann
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Gloria Urbano-jane
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2005
Ekong Thompson Uko
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Melvin Thurn
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Excluded Jun 2005
Anita Thurn
Individual
Program Crime
Scott, LA ·
Conviction of program-related crimes
· Excluded Jun 2005
Michelle Anntonett Thomas-hicks
Individual
Program Crime
Taylor, MI ·
Conviction of program-related crimes
· Excluded Jun 2005
Patricia Taylor
Individual
Program Crime
Wiggins, MS ·
Conviction of program-related crimes
· Excluded Jun 2005
April Tatman
Individual
Program Crime
Thornville, OH ·
Conviction of program-related crimes
· Excluded Jun 2005
Luz I Senquiz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2005
Wilson Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Jorge W Rivera-iglesias
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Jun 2005
Donna M Ricketts
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Excluded Jun 2005
Gina Reardon
Individual
Program Crime
Cumming, GA ·
Conviction of program-related crimes
· Excluded Jun 2005
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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.