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)
Ian Anthony Douglas
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded May 2024
Steven Donofrio
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Excluded May 2024
Alma D Delgado Ruiz
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded May 2024
Aynalem Dawo
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2024
Loreta Dario
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded May 2024
Christopher Patrick Cruz
Individual
Program Crime
Uvalde, TX ·
Conviction of program-related crimes
· Excluded May 2024
Anna Celia Colon
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded May 2024
Thanou Chokbengboun
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Danelle Lynn Charf
Individual
Program Crime
Neligh, NE ·
Conviction of program-related crimes
· Excluded May 2024
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Carol Arnecia Carlton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2024
Denedra M Brown
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2024
Katrina Branch
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded May 2024
Thomas James II Boyce
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2024
Julissa A Borges
Individual
Program Crime
Bayonne, NJ ·
Conviction of program-related crimes
· Excluded May 2024
Richard III Blake
Individual
Program Crime
Hudson, NH ·
Conviction of program-related crimes
· Excluded May 2024
Kimberley Kay Berry
Individual
Program Crime
Butler, PA ·
Conviction of program-related crimes
· Excluded May 2024
David Kenneth Bermudez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded May 2024
Quiana Bell
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2024
Zelalem Bekele
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2024
Roman Azimov
Individual
Program Crime
Lynbrook, NY ·
Conviction of program-related crimes
· Excluded May 2024
Rita Ausiejus
Individual
Program Crime
Sudbury, MA ·
Conviction of program-related crimes
· Excluded May 2024
Margaret Arise
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded May 2024
Nelly Elijach Anderson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2024
Monika Evette Alaniz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Amani Serwa Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2024
Vizion One, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Physicians Primary Care, PLLC
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2024
Helping Others, LLC
Entity
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Hurt
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2024
Valeria Kay Zechel
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Reginald Earl Wilson
Individual
Program Crime
Land O Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Christopher Shaun Willcockson
Individual
Program Crime
Lockesburg, AR ·
Conviction of program-related crimes
· Excluded Apr 2024
Arthur C Weiner
Individual
Program Crime
Swedesboro, NJ ·
Conviction of program-related crimes
· Excluded Apr 2024
Javen Ramone Watts
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2024
Mercedes G Verdugo
Individual
Program Crime
Deming, NM ·
Conviction of program-related crimes
· Excluded Apr 2024
Temmie Uzzell
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Apr 2024
Altonio Turner
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Julie Taguchi
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Clarence Steplight
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Bola Stephen
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Shannon Soco
Individual
Program Crime
New Boston, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Danielle Nicole Smith
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Excluded Apr 2024
Nicholas Wade Shore
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Excluded Apr 2024
Michael Arnold Shore
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Apr 2024
Dc-ryan Bunthorn Seng
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Gary Dean Schoonover
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Priscilla Sandoval-herrera
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 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.