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)
Rhonda Denise Fisher
Individual
Program Crime
Pascagoula, MS ·
Conviction of program-related crimes
· Excluded Jun 2024
Sadie Elaina Erath
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Excluded Jun 2024
Shaley Nicole Elmore
Individual
Program Crime
Dover, AR ·
Conviction of program-related crimes
· Excluded Jun 2024
Ashley Erin Cox
Individual
Program Crime
Harrisonburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2024
Casia Marie Cook
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Stamatina M Bourret
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2024
Herman Theodore Bastert
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Gregory Charles Banks
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2024
Falak Alzoubi
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Jun 2024
Adonteng Darko Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Kehinde Adenodi
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Abdullah Abdulaziz
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2024
Vda Oc, LLC
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jun 2024
Footsteps Toward Solutions, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Adversities N Time, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Elan Yaish
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2024
Malvina Yablonskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2024
Danielle N Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Corteze White
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Amber R White
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2024
Tara Shenay Wells
Individual
Program Crime
Maryville, IL ·
Conviction of program-related crimes
· Excluded May 2024
Lyn Marie Weaver
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 2024
Laquiana Walton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Tiffany Louise Walsh
Individual
Program Crime
Lake Dallas, TX ·
Conviction of program-related crimes
· Excluded May 2024
James J Jr Walker
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded May 2024
Jesus Virlar-cadena
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded May 2024
Kelly Lynn Vincent
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded May 2024
Mark Tsyvin
Individual
Program Crime
Island Park, NY ·
Conviction of program-related crimes
· Excluded May 2024
David A Travers
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded May 2024
Mitchell Townsend
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded May 2024
Shelia Beatty Thompson
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded May 2024
Katelyne Debra Thomas
Individual
Program Crime
Grand Ronde, OR ·
Conviction of program-related crimes
· Excluded May 2024
Zola Mae II Taylor
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Jestill Tapia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2024
Bobbi Stroud
Individual
Program Crime
Prosper, TX ·
Conviction of program-related crimes
· Excluded May 2024
Heather D Stelling
Individual
Program Crime
Joplin, MO ·
Conviction of program-related crimes
· Excluded May 2024
Alexander Shister
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2024
Mark Schena
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded May 2024
Rochelle Denise Savoie
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded May 2024
Gabriella Santibanez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Hayk Sahakyan
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded May 2024
Michael M Rozenberg
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded May 2024
Nida Rosales
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded May 2024
Felina Giron Roque
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded May 2024
Yosvany Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Mariana Renee Robinson
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded May 2024
Lethia Brantley Robertson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2024
Mason James Mattias Roberts
Individual
Program Crime
Vancouver, WA ·
Conviction of program-related crimes
· Excluded May 2024
Julio Cesar Sr Reyes
Individual
Program Crime
New Milford, NJ ·
Conviction of program-related crimes
· Excluded May 2024
David Andrew Pugliese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded May 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.