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)
Joyce Anne Hayes
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Leo Jr Hall
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Kenneth Wayne Coulson
Individual
Program Crime
Rock Creek, OH ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Pomp Temple Carney
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
S.h.e. Dba Opelika Health Care
Entity
Program Crime
Opelika, AL ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Henderson Management Group INC
Entity
Program Crime
Marion, SC ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
Detroit Diverse Care, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Mar 16, 1997
John E Wellman
Individual
Program Crime
St Marys, OH ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1997
James Zupnick
Individual
Program Crime
Marlborough, CT ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1997
Edward Thomas Jr Vieira
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1997
Thomas C Jr Renehan
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1997
Paula J Maroney
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1997
Duane Lambert
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1997
Linda Faye Smith
Individual
Program Crime
Nashville, AR ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Carolyn J Sims
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Samarjeet Sidhu
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Elizabeth Arbuckle Robinett
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Janet Marie Nelson
Individual
Program Crime
Crawford, TX ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Candy Talley Jones
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1997
Maxine Porter
Individual
Program Crime
Dixon, IL ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1997
Jesse Mondejar
Individual
Program Crime
Charlotte, MI ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1997
Megan H Gallagher
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1997
Toni M Corbitt
Individual
Program Crime
Clarksburg, WV ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1997
Karen Belos
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1997
Abdul Jaleel Wahab
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
James C Mcmanus
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
Felix Angel Garcia-loredo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
Chely Fernandez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
Ignacio Elso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1997
Alan Warder Wilson
Individual
Program Crime
Gilmer, TX ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Michael Andrew Turbeville
Individual
Program Crime
Dresden, TN ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Ulyssee Jr Sharp
Individual
Program Crime
Jessup, GA ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Jeffrey Duane Patterson
Individual
Program Crime
Martin, TN ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Valerie Nightingale
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Shirlie Jr Greene
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1997
Pamela Renee King
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Paul E Joseph
Individual
Program Crime
Prestonsburg, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Jeffrey B Joseph
Individual
Program Crime
Coppers Lick, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Gayle D Howes
Individual
Program Crime
W Prestonsburg, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Ralph R Gross
Individual
Program Crime
Beattyville, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Benjamin Olusola Williams
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
John Elbert Wilkinson
Individual
Program Crime
Brickeys, AR ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Dindo Santos Tambunting
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Thermal Lee Propps
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Cindy Oliver
Individual
Program Crime
Little Rock, MS ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Kerrie Lynn Hernandez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Christopher Hernandez
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Stanford Cooper
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Judith Ann Cooper Boner
Individual
Program Crime
Decatur, TX ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
Tondalayo E Alvarez
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
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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.