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)
Buford Jr Gibson
Individual
Program Crime
Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Sarah Elaine Delowe
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Excluded Dec 1996
Barbara Brenner-jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 1996
Hatiem A Omar
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Nov 1996
Vicente Mompo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Luis E Mateus
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Ramon Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Reynard L Hall
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Nov 1996
Ocealess Annette Gillam
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Excluded Nov 1996
James Donald Gambill
Individual
Program Crime
Salyersville, KY ·
Conviction of program-related crimes
· Excluded Nov 1996
Ileana Daumy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1996
Mohamed Ahmed
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Nov 1996
H & M Home For Alternative Liv
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Nov 1996
Tito Bascon Trinidad
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Nov 1996
First American Hlth Care Of Ga
Entity
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Excluded Nov 1996
Peter Tanna
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Nov 1996
Hakki Adam
Individual
Program Crime
Ft Washington, MD ·
Conviction of program-related crimes
· Excluded Nov 1996
Michael Prewett
Individual
Program Crime
Culloden, GA ·
Conviction of program-related crimes
· Excluded Oct 1996
Azucena Perez-miranda
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Oct 1996
Juana Mayda Perez-batista
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Oct 1996
Luther Raleigh Williams
Individual
Program Crime
Grady, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Sharyn Ann Weigelt
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
Fulton Watson
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Ola Mae Ware
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Thieu T Tran
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Excluded Oct 1996
David Spencer
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Jana Lynne Skinner
Individual
Program Crime
Whitesboro, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
Kimberly Joyce Mccullough
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Leslie V Lemoine
Individual
Program Crime
Batchelor, LA ·
Conviction of program-related crimes
· Excluded Oct 1996
Louis Vincent Lebbad
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Excluded Oct 1996
David Hunter
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
Sandra Hagerman
Individual
Program Crime
Vernon, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
James Estes Gill
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Linda Gail Chambers
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
Helen Inez Bush
Individual
Program Crime
Camp Parks Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 1996
Wallace B Brucker
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Excluded Oct 1996
Donald L Bondurant
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Oct 1996
Glenn L Gist
Individual
Program Crime
Athens, TX ·
Conviction of program-related crimes
· Excluded Sep 1996
Gist Medi-reps, INC
Entity
Program Crime
Athens, TX ·
Conviction of program-related crimes
· Excluded Sep 1996
National Ostomy Supply, INC
Entity
Program Crime
Greenburg, PA ·
Conviction of program-related crimes
· Excluded Sep 1996
Shirley Ann Robinson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Sep 1996
Julia Ledoux
Individual
Program Crime
Mamou, LA ·
Conviction of program-related crimes
· Excluded Sep 1996
Roger Humphrey
Individual
Program Crime
Sicily Island, LA ·
Conviction of program-related crimes
· Excluded Sep 1996
May Doris Grisba
Individual
Program Crime
Hazlelhurst, MS ·
Conviction of program-related crimes
· Excluded Sep 1996
John Caleb Etheridge
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Sep 1996
Debra C Dew
Individual
Program Crime
Tallulah, LA ·
Conviction of program-related crimes
· Excluded Sep 1996
Billy Ray Sr Dew
Individual
Program Crime
Tallulah, LA ·
Conviction of program-related crimes
· Excluded Sep 1996
Mytris Lang Dehon
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Excluded Sep 1996
Janice Long
Individual
Program Crime
Theodore, AL ·
Conviction of program-related crimes
· Excluded Sep 1996
Tiane Bryan
Individual
Program Crime
Eight Miles, AL ·
Conviction of program-related crimes
· Excluded Sep 1996
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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.