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)
Jonnika Canty
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Shakerra Monique Caliste
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Myrna Bumanglag Cadavona
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Melita Cachapero
Individual
Program Crime
Calimesa, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Danyal Burns
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Monique Brotman
Individual
Program Crime
Oak Park, IL ·
Conviction of program-related crimes
· Excluded Dec 2023
Jordan Thomas Broome
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Dec 2023
Patty Sue Bradley
Individual
Program Crime
Palmyra, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Violet M Blakey
Individual
Program Crime
Beachwood, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Joseph Betro
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
John William Bennett
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Dec 2023
Jacqueline Nichol Basham
Individual
Program Crime
Centertown, KY ·
Conviction of program-related crimes
· Excluded Dec 2023
Chevette Austin
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Dec 2023
Kimberly Ann Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Harold Murray Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Marilyn Brown Antwine
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramon Gabriel Alvarez
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Victoria Lynn Allen
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Iftikhar Ali
Individual
Program Crime
Joplin, MO ·
Conviction of program-related crimes
· Excluded Dec 2023
Nabil Mohsen Mohsen Al-subari
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Modesto Abreu Guerra
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Samia Mostafa Abdelmagid
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Urgent Care Of West Jefferson
Entity
Program Crime
West Jefferson, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Friendly Care, INC
Entity
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Cecilly Williams
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Stephanie Renee Wieden
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Excluded Nov 2023
Edward Christopher Jr White
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Lyndsay Barbara Wagner
Individual
Program Crime
Plainfield, IL ·
Conviction of program-related crimes
· Excluded Nov 2023
Termaria Jackson Tyszka
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Nov 2023
Yamilet Tirado Vega
Individual
Program Crime
Carolina, PR ·
Conviction of program-related crimes
· Excluded Nov 2023
Jessica C Tipton
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Latasha Denise Thomas
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Muhammad Nawaz Tambra
Individual
Program Crime
Stafford, VA ·
Conviction of program-related crimes
· Excluded Nov 2023
Jonathan Wade Sumter
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Nov 2023
Bruce Jr Stroud
Individual
Program Crime
Prosper, TX ·
Conviction of program-related crimes
· Excluded Nov 2023
Bhupinder S Sawhny
Individual
Program Crime
Gates Mills, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Denis Satyr
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Mildred Saenz
Individual
Program Crime
Sauk Village, IL ·
Conviction of program-related crimes
· Excluded Nov 2023
Natasha Robertson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2023
Earl Pratt
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Michelle P Palmer
Individual
Program Crime
Butler, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Daniel Eugene Owens
Individual
Program Crime
Sanford, NC ·
Conviction of program-related crimes
· Excluded Nov 2023
Scott Elbert Nelson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2023
Tammy Lynn Mullins
Individual
Program Crime
Glenwood, WV ·
Conviction of program-related crimes
· Excluded Nov 2023
Leyla Mohamed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Farrah Mir
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Emilio A Sr Mendez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Nov 2023
Evelyn K Mccallister
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Mary-helene Massullo
Individual
Program Crime
Brookfield, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Alexis Nacole Johnson
Individual
Program Crime
Elyria, OH ·
Conviction of program-related crimes
· Excluded Nov 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.