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)
Mona Fontenot
Individual
Program Crime
Jarreau, LA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Sayad Mostafa Kamal Elsayed
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Sunday Joseph Edem
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Anthony De Aquino
Individual
Program Crime
Ho-ho-kus, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Nursery Road Villa, INC
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Vickie Lanell Watts
Individual
Program Crime
Temple, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
David Mathew Waltz
Individual
Program Crime
Beaverton, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Tracy Allen Vaughn
Individual
Program Crime
Foley, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Abner Tagumasi
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Dawn M Swiatek
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Edward M Steinberg
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Joseph L Soileau
Individual
Program Crime
Cameron, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Kathleen Lynn Schmidt
Individual
Program Crime
Alexandria, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Ramon Reyes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Kenda L Preston
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Jesus Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Patricia Ann Patton
Individual
Program Crime
Marianna, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Mohamed Awad Osman
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Angela Nelms
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Harold J Langinikoro
Individual
Program Crime
Lynnwood, WA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Joseph Wabuzoh Jr Hippolyte
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Andrew Jr Hardy
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Aaron C Ginn
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Maritza Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Sherry Lynne Fisher
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Bruce Devlon Duckett
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Onelia Decapote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Linda Davis
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Ernesia Lashawn Davis
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Patricia A Daruka
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Terlesa M Crumpton
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Cheryl Craig
Individual
Program Crime
Caledonia, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Sandra Cordova
Individual
Program Crime
Chimayo, NM ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Anne Chyorny
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Jose Miguel Carvajal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Marilyn Burnette
Individual
Program Crime
Richton, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Latrice Boykin
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Fanya Bershatski
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Ravi Barnabas
Individual
Program Crime
Lincolnwood, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Respiratory Druggist, INC
Entity
Program Crime
Foley, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2002
Rancocas Valley Anesthesia Ass
Entity
Program Crime
Cinnaminson, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 14, 2002
Scott Sandler
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Oct 31, 2002
Nosratolah Yadegari
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Nichole M Williams
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Warren Weitzman
Individual
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Regina Waites
Individual
Program Crime
Mount Savage, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Constance Jane Veregge
Individual
Program Crime
Kingston, WA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Delores Velasco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Eugene Valentine
Individual
Program Crime
Arnold, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
James Daniel Jr Sweat
Individual
Program Crime
Fuquay Varina, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
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.