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)
Lisa A Nevits
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Catalina Munoz
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Kimberlee M Morris
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Yezid Fernando Mora
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Kimberly Lafaye Mooney
Individual
Program Crime
Portland, AR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Madan Mohan
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Angela Mitchell
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Quinita Marie Mchie
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Daniel A. Mccollum
Individual
Program Crime
Easley, SC ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Judith Ann Moehring Mcclure
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Florentina Mariana Mayko
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Philip Mason
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Shanda E Martin
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Shalnita Y Long
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Jordan Louise Little
Individual
Program Crime
South Burlington, VT ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Brittany Ann Lindner
Individual
Program Crime
Winona, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Marilyn Jazmin La Shun Landrum
Individual
Program Crime
San Leandro, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Antonio Lacey
Individual
Program Crime
Locust Grove, GA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Francis Khoon
Individual
Program Crime
Monett, MO ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Delores Jordan
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Timmothy Carnell Johnson
Individual
Program Crime
Portland, AR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Tina Rosemarie Iwegbu
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Deandre D Horne
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Elizabeth Holmes
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Elizabeth Mercedes Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Shawn Stuart Griner
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Kenric Griffin
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
John A II Greager
Individual
Program Crime
Hinsdale, IL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Ovidio Gonzalez Roche
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Damon Scott Glover
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Alexey Gil
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Everton A Garvey
Individual
Program Crime
St Thomas, VI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Lucia Garcia
Individual
Program Crime
Columbus, NM ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Edward Gamboa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Leon Boris Frid
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Heather Lynn Fleenor
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Leila Fawaz
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Gehan Emara-jallaq
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Mohamed Mahmoud Elmandouh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Mohamed Waddah El Nachef
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Lalonnie Egans
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Wanda Edwards Alexander
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Mark Enlow III Dyer
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Thomas William Dougherty
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Earl Lee Dougherty
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Eliza Diaconescu
Individual
Program Crime
Lake Forest, IL ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Dennis Dellaghelfa
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Tasha Curtis
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Robin Denise Collins-randle
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Samuel Chidoka
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 18, 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.