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)
Vincente P Lao
Individual
Program Crime
Pittsburg, CA ·
Conviction of program-related crimes
· Exclusion date Dec 12, 1996
Eugene Kutsch
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Exclusion date Dec 12, 1996
Azucena C Ignacio
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Dec 12, 1996
Gregory Wayne Herb
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 12, 1996
Walter Watkins
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Terry Patterson
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Scott Neil Nelson
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
John R Mack
Individual
Program Crime
Oshkosh, WI ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Floyd R Kidd
Individual
Program Crime
Corydon, IN ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Shirley Harris
Individual
Program Crime
Lemmon, SD ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Joseph M Hansen
Individual
Program Crime
Logan, UT ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Robert Ciminello
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 11, 1996
Jade Tinamarie Van Keahey
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Diana Lynn Valls
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Nitivadee Songdej
Individual
Program Crime
Rowland Hgts, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Donald N Reville
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Dennis William O'dell
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Naroeun Long
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Archie James Kirk
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Buford Jr Gibson
Individual
Program Crime
Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Sarah Elaine Delowe
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Barbara Brenner-jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1996
Hatiem A Omar
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Vicente Mompo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Luis E Mateus
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Ramon Lanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Reynard L Hall
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Ocealess Annette Gillam
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
James Donald Gambill
Individual
Program Crime
Salyersville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Ileana Daumy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Mohamed Ahmed
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
H & M Home For Alternative Liv
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Tito Bascon Trinidad
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 10, 1996
First American Hlth Care Of Ga
Entity
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Exclusion date Nov 7, 1996
Peter Tanna
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1996
Hakki Adam
Individual
Program Crime
Ft Washington, MD ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1996
Michael Prewett
Individual
Program Crime
Culloden, GA ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1996
Azucena Perez-miranda
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1996
Juana Mayda Perez-batista
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1996
Luther Raleigh Williams
Individual
Program Crime
Grady, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Sharyn Ann Weigelt
Individual
Program Crime
Fresno, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Fulton Watson
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Ola Mae Ware
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Thieu T Tran
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
David Spencer
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Jana Lynne Skinner
Individual
Program Crime
Whitesboro, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Kimberly Joyce Mccullough
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Leslie V Lemoine
Individual
Program Crime
Batchelor, LA ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Louis Vincent Lebbad
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
David Hunter
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
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.