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)
Cathy Fernandez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Emmanuel Evuchiawe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Carmen Carlotta Evans
Individual
Program Crime
Beckley, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Courtney Dejanelle Dozier
Individual
Program Crime
Mentor, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Natalya Divinsky
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jan 2024
Mae E Devine
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Jan 2024
Rocio De La Torre
Individual
Program Crime
Walla Walla, WA ·
Conviction of program-related crimes
· Excluded Jan 2024
Charles L Davis
Individual
Program Crime
French Creek, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Carla Crump
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2024
Laura Crain
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Jan 2024
Johanna Lee Courts
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jan 2024
Domonique Janine Cook
Individual
Program Crime
Mount Hope, WV ·
Conviction of program-related crimes
· Excluded Jan 2024
Latonya R Coker
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Monica Chavez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Jeffery Thomas Chambers
Individual
Program Crime
Lahaina, HI ·
Conviction of program-related crimes
· Excluded Jan 2024
Keoka L Cavins
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2024
Helsa Casillas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Kathy Maria Caraveo
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Excluded Jan 2024
Rosa Calvanico
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Excluded Jan 2024
Mark Buenaflor
Individual
Program Crime
Portage, MI ·
Conviction of program-related crimes
· Excluded Jan 2024
David Stephan III Brown
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Aubria R Black
Individual
Program Crime
Bear, DE ·
Conviction of program-related crimes
· Excluded Jan 2024
Alfonzo D Bailey
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2024
Stella Boatman Ayensu
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Kristine Arutyunyan
Individual
Program Crime
Tujunga, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Courtland Edward Allen
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Jan 2024
Chyann D Allen
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Paul Olaleye Alabi
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Jan 2024
Kwesi Darko Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2024
Daisy P Ada
Individual
Program Crime
Duarte, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Petra Health Care, LLC
Entity
Program Crime
North Chelmsford, MA ·
Conviction of program-related crimes
· Excluded Jan 2024
Eye For Change Youth & Family
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Yer Yang
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Ghadir Yaldo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
Cherise Wilson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Carey Craig Williams
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Tieara Weathers
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Verneka Watson
Individual
Program Crime
Sardis, MS ·
Conviction of program-related crimes
· Excluded Dec 2023
Nyshia Jenee Ware
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Jesse Edward Walker
Individual
Program Crime
Augusta, KS ·
Conviction of program-related crimes
· Excluded Dec 2023
Danielle Vantilburg
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Jose Manuel Troche
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Erica Tolbert
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Michelle Marie Tiflinsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
James Kerry Tenpenny
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Ashley Lynn Taylor
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Geron L Tate
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Joseph Ndi Tamjong
Individual
Program Crime
Cresson, PA ·
Conviction of program-related crimes
· Excluded Dec 2023
Cynthia Eileen Stewart
Individual
Program Crime
Canton, NC ·
Conviction of program-related crimes
· Excluded Dec 2023
Nicole M Steiner
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Dec 2023
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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.