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 (25,730)
DO Delivery, LLC
Entity
Program Crime
Mount Pleasant, SC ·
Conviction of program-related crimes
· Excluded Aug 2024
Abdul Mark Wilkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Alexis T Wiggins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Brian Joel Weinstein
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Frederick J Jr Wagner
Individual
Program Crime
Carlisle, MA ·
Conviction of program-related crimes
· Excluded Jul 2024
Maksim Vernik
Individual
Program Crime
Sayreville, NJ ·
Conviction of program-related crimes
· Excluded Jul 2024
Shameka Shanese Vasser
Individual
Program Crime
Mounds, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Artria Rouxje Valentine
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2024
Elis Dilia Urena De Cruz
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Jul 2024
Jesus Manuel Sr Trujillo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jul 2024
Talia Travillion
Individual
Program Crime
Lawson, MO ·
Conviction of program-related crimes
· Excluded Jul 2024
Trion Andre Thomas
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Excluded Jul 2024
Chafie Thao
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2024
Michelle Kisha Taylor
Individual
Program Crime
Mission, KS ·
Conviction of program-related crimes
· Excluded Jul 2024
Martha Lilly Sutherland
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jul 2024
Angela Marie Stover-akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2024
Charles J Scott
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Vernon R Sanders
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Jul 2024
Ella Rosario
Individual
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Jul 2024
Charrise N Robertson-west
Individual
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Excluded Jul 2024
Marta Marquez Rivera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Katia R Ramirez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Summer Poland
Individual
Program Crime
Holgate, OH ·
Conviction of program-related crimes
· Excluded Jul 2024
Robin Carmella Phillips
Individual
Program Crime
Lebanon, TN ·
Conviction of program-related crimes
· Excluded Jul 2024
Luis Mitchell Jr Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Lavern Anthony Jr Parsons
Individual
Program Crime
Hatfield, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Yogesh K Pancholi
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Iyanu Olukayode
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2024
Patrick Ndong-bike
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2024
Saleh Mohamed Mozeb
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Amgad Salib Sr Mikhail
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Steven Mcdonald
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
April Tilitia Mcclellan
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jul 2024
Michael Mastronardi
Individual
Program Crime
Shelton, CT ·
Conviction of program-related crimes
· Excluded Jul 2024
Taylor J Marshall
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Joseph Allen Maple
Individual
Program Crime
Mount Zion, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Wansa Nabih Makki
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Jul 2024
Mahmoud Makki
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jul 2024
Elison C Lopez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Eduardo Leon
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2024
Adrian Lazo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Caroline Maria Khan
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jul 2024
Polly Johns
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Excluded Jul 2024
Sherri Jackson-vasquez
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2024
Cotezs Jackson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jul 2024
Ameera Monique Jackson
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Frances L Incollingo
Individual
Program Crime
Bloomington, IN ·
Conviction of program-related crimes
· Excluded Jul 2024
James R III Hunter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Lakisha Vanell Horton
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Mesha Denise Holland
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Jul 2024
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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.