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)
Christine A Carmouche
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Eduardo Carlos Canova
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Jennifer Lynn Caloia
Individual
Program Crime
Morrisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Diana Cabrera Roca
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Kayley Nicole Cabell
Individual
Program Crime
Scott Depot, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Tony Lee Jr Brown
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Mindy Susan Breitman
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Joshlyn Grace Bowen
Individual
Program Crime
Spruce Pine, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Constance Amanda Bates
Individual
Program Crime
Arden, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Cindy Kay Bass
Individual
Program Crime
Pocahontas, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Marcia Ramsier Arthurs
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Nicolas Arroyo
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Joseph Pagaoa Andres
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Bonita E Amonett
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Fermin C Jr Alfonso
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Talia Ivette Alexandre
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Dana Louise Aldinger
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Linda Alaniz
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Janet Olatimbo Akindipe
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Ashley Michelle Adams
Individual
Program Crime
Rosa Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Sean Peri Aaronson
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Southwest Nu Stop, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Hassan Yusuf
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Quiara Winphrie
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Stacey A Williams
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Jameka Lashae Williams
Individual
Program Crime
Willmar, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Alaysia J Williams
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Taiwana Jeanine Warren-kirk
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Franklin Vostatek
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Agustin Varron Vitualla
Individual
Program Crime
Smyrna, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Dang Vang
Individual
Program Crime
Owasso, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Karen A Tiller
Individual
Program Crime
Sumter, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Gary M Stimmel
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Chelsea Lianne Snowden
Individual
Program Crime
Rutledge, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Rita Kpotie Smith
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Henry Smilie
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Norlane Karbeh Sloan
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Robert Sadler
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Lloyd Thomas Sr Reid
Individual
Program Crime
Dresher, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Taquiera Dominique Phillips
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Jackson Nsilulu
Individual
Program Crime
Englewood, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Herbrena Breanna Nelson
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Brian Moss
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Christopher Lee Sr Mories
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Idris Ali Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Dennis Min
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Brenda Faye Mason
Individual
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Barbara Maraviglia
Individual
Program Crime
Mantua, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Bilal Malik
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Shenell Mack
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 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.