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)
Liz Ann Banchs-aleman
Individual
Program Crime
Coto Laurel, PR ·
Conviction of program-related crimes
· Excluded Jul 2022
Muhammad Ateeq
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2022
Katera Juanell Armwood
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jul 2022
Huda Mohammed Alshawy
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Jul 2022
Amina Ali
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2022
Dr N Vahedi Pharmacy INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2022
Latasha Wright
Individual
Program Crime
Brookhaven, MS ·
Conviction of program-related crimes
· Excluded Jun 2022
Tracy Lee Williams
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Katrina Whiteman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Sharon D Waltz
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Jun 2022
Lori Ann Wallace
Individual
Program Crime
West Liberty, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Brittany Leshea Virgin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Melissa Alvarez Torres
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jun 2022
Glenn Taylor
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Jun 2022
Concepcion Israel Suarez
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Excluded Jun 2022
Todd A Stapleton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Gloria D Shinholster
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Jun 2022
Ricardo M Jr Serret
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Elizabeth Seitz
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Lopez Scott
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Jun 2022
Tasha Sheleka Saunders
Individual
Program Crime
Parkville, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
James L II Santanio
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Jun 2022
Victor Wayne Ross
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Michelle Robinson
Individual
Program Crime
Ashville, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Ali Rizvi
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Alexis S Reynolds
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Julia Revazashvili
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
William Darren Respes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2022
Barry Robb Redford
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jun 2022
Matia S Reddick
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
John P Ramirez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Andrea Monique Purnell
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2022
Jelisa Pierre
Individual
Program Crime
Westwego, LA ·
Conviction of program-related crimes
· Excluded Jun 2022
Brenda Gail Phillips
Individual
Program Crime
Sun City West, AZ ·
Conviction of program-related crimes
· Excluded Jun 2022
Jasmine Danielle Peters
Individual
Program Crime
Angie, LA ·
Conviction of program-related crimes
· Excluded Jun 2022
Javaid Perwaiz
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
Randall Lee Jr Patrick
Individual
Program Crime
Strawberry Plains, TN ·
Conviction of program-related crimes
· Excluded Jun 2022
Virleka Daynae Parker
Individual
Program Crime
Highlands, TX ·
Conviction of program-related crimes
· Excluded Jun 2022
Mohamed Abdi Omar
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Fatimah Ogle
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Dana Michelle Nickson
Individual
Program Crime
Lafayette, LA ·
Conviction of program-related crimes
· Excluded Jun 2022
Angelita Newton
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Ravi Murali
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2022
David Eytan Most
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Jun 2022
Daeson J Monroe
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2022
Denis Mikhlin
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Jun 2022
Ciera Sheique Mckee
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2022
Janis Elizabeth Mccoy
Individual
Program Crime
Covington, OH ·
Conviction of program-related crimes
· Excluded Jun 2022
Phillip Nathan Marks
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2022
Caridad Limberg-gonzalez
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Jun 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.