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)
Anthony Bailey
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Angela J Atchison
Individual
Program Crime
Emporia, KS ·
Conviction of program-related crimes
· Excluded Nov 2022
Doris Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Oluyemisi Amos
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
Charlene Almy
Individual
Program Crime
Tiverton, RI ·
Conviction of program-related crimes
· Excluded Nov 2022
Ashraf Ali
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Nov 2022
Olotin Alfred Alatan
Individual
Program Crime
Fulshear, TX ·
Conviction of program-related crimes
· Excluded Nov 2022
Kayode Adeyemi
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Fausat Adekunle
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Nov 2022
Mahmoud M Abouelsoud
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Reliable Lifecare Staffing Age
Entity
Program Crime
Brunswick, OH ·
Conviction of program-related crimes
· Excluded Nov 2022
Janice Cassandra Wrenn
Individual
Program Crime
Addison, TX ·
Conviction of program-related crimes
· Excluded Oct 2022
Tai Anh Winslow
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Miriam Wilensky
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Excluded Oct 2022
Kathryn Vanravenstein
Individual
Program Crime
Awendaw, SC ·
Conviction of program-related crimes
· Excluded Oct 2022
Shakiera M Thomas
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Tracee Lyn Taylor
Individual
Program Crime
Mountain Home, ID ·
Conviction of program-related crimes
· Excluded Oct 2022
Angelica M Soule
Individual
Program Crime
Somersworth, NH ·
Conviction of program-related crimes
· Excluded Oct 2022
Augustus Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Heather N Scott
Individual
Program Crime
Elkins, WV ·
Conviction of program-related crimes
· Excluded Oct 2022
David Armando Rivera Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Samuel N Richmeier
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Oct 2022
Emilio Ramon Navarro
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Oct 2022
Juan Jose Nava Ruiz
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Oct 2022
Julio Miranda Quintana
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Oct 2022
James David Jr Metz
Individual
Program Crime
Proctor, WV ·
Conviction of program-related crimes
· Excluded Oct 2022
Mohamad Ali Makki
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2022
James Aaron Lawson
Individual
Program Crime
Magnolia, NC ·
Conviction of program-related crimes
· Excluded Oct 2022
Yekaterina Kleydman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2022
Jeffrey Kesten
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Oct 2022
Sharmon S James
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Jerry Lynn Huckabee
Individual
Program Crime
Dublin, TX ·
Conviction of program-related crimes
· Excluded Oct 2022
Jeffrey Hoffman
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Oct 2022
Yee Chung Ho
Individual
Program Crime
Murrysville, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Mark Allen Hill
Individual
Program Crime
Edinburg, ND ·
Conviction of program-related crimes
· Excluded Oct 2022
Irayn Hernandez Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Sharon Marie Henry
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Excluded Oct 2022
Jeffrey Scott Harris
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Oct 2022
Victoria Hall
Individual
Program Crime
Wauconda, IL ·
Conviction of program-related crimes
· Excluded Oct 2022
Benjamin Segura Guerra
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Excluded Oct 2022
Mayara Gonzalez Chaviano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Christopher D Garland
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Alize K Frazier
Individual
Program Crime
Lima, OH ·
Conviction of program-related crimes
· Excluded Oct 2022
Eric Frank
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Timothy William Forester
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Oct 2022
Jose Manuel Figueroa Rodicio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Sameer Mghames Fenjan
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Oct 2022
Grisel Farinas
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Liliana Liseth Duarte
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Noel Lazo Diaz
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Oct 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.