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 (25,730)
Kenyetta K Holloway
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Jan 2023
Patricia Hollins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jan 2023
Abdul Haq
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Carrie L Gonzalez
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Alma Garza
Individual
Program Crime
Hebbronville, TX ·
Conviction of program-related crimes
· Excluded Jan 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2023
Shamar N Foster
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Brianna Renae Foss
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Monica Nichole Floyd
Individual
Program Crime
Kings Mountain, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Jeffrey Scott Fillmore
Individual
Program Crime
Clio, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Haytham Mohamad Fakih
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Kathleen Dubose
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Katherine L Dilley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Trenea Deshawn Davis
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Joshua Henry Baion Cummings
Individual
Program Crime
Eagan, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Cassie Rae Cornett
Individual
Program Crime
Tiffin, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Jamie Coonrod
Individual
Program Crime
Londonderry, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Robert Coleman
Individual
Program Crime
Hutchinson, KS ·
Conviction of program-related crimes
· Excluded Jan 2023
Danielle Call
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Joshua Burns
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Devin James Anthony Brooks
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2023
Johnathon Yates III Boyd
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Jan 2023
Stephanie Borgula
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2023
Manish Bolina
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Latasha Bethea
Individual
Program Crime
Huntersville, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Bridgette B Bader
Individual
Program Crime
Negley, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Patricia Lyn Anderson
Individual
Program Crime
Twin Falls, ID ·
Conviction of program-related crimes
· Excluded Jan 2023
Israa Alqaysi
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Billan Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Joanna Maria Aguilar
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Jan 2023
Steven Adamczyk
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2023
Tarikh Eydarus Abdulkadir
Individual
Program Crime
Overland Park, KS ·
Conviction of program-related crimes
· Excluded Jan 2023
Brooks Behavioral Health Cente
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2023
Nikki Suzann Wyer
Individual
Program Crime
Harrisville, WV ·
Conviction of program-related crimes
· Excluded Dec 2022
Julie Lynn Wilson
Individual
Program Crime
Ambridge, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Kimberly Willette
Individual
Program Crime
Friendswood, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
Richard A Wennerberg
Individual
Program Crime
Contoocock, NH ·
Conviction of program-related crimes
· Excluded Dec 2022
Jamal Rasheed Washington
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Jose Carlos Valladares Rivera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Tameka Tapp
Individual
Program Crime
Addis, LA ·
Conviction of program-related crimes
· Excluded Dec 2022
Yaxing Tapanes
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Dec 2022
Rami Tabassi
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Randy Lee Swackhammer
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Andrew James Sundy
Individual
Program Crime
Hermitage, PA ·
Conviction of program-related crimes
· Excluded Dec 2022
Hector Suarez Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kelly Suzanne Stillwagon
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Charles Dean Starnes
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2022
Kimberly Ann Spina
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
James A II Spina
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2022
Reginald Earl II Smith
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Dec 2022
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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.