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)
Nancy Almaguer
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded May 2022
Ameera Q Ali
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2022
Mohamed Abdalla
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2022
The National Committee On Yout
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2022
Progressive Health Care Servic
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2022
Rodney L II Yentzer
Individual
Program Crime
Carlisle, PA ·
Conviction of program-related crimes
· Excluded May 2022
Cynthia Lee Zapata
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Patrick Wolfe
Individual
Program Crime
Madeira Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 2022
Jeremiah Weekes
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Apr 2022
Joy Washington
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2022
Kristina Nicole Walters
Individual
Program Crime
Lolo, MT ·
Conviction of program-related crimes
· Excluded Apr 2022
Veronica Vela
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Maeling Cortina Torres
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
William J Timmons
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Keilani Danielle Taylor
Individual
Program Crime
Glenwood, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Jerry Lewis Taylor
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2022
Angela Anise Taylor
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2022
Tracey Stone
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Apr 2022
Audra Tyeshia Smith
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Amanda Skinner
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded Apr 2022
Chantel Martha Sagerer-eaves
Individual
Program Crime
Burlington, IA ·
Conviction of program-related crimes
· Excluded Apr 2022
Matric Demetrius Rhines
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Apr 2022
Jesus David Penafiel
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Reginald Alexander Onate
Individual
Program Crime
Dekalb, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Doris Obodoechina
Individual
Program Crime
Cypress, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Iheoma Joann Obi-azuike
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Apr 2022
Akalakachinyem Nwoko
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Jonah M Mullins
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Excluded Apr 2022
Antoinette Michelle Maxwell
Individual
Program Crime
Happy Valley, OR ·
Conviction of program-related crimes
· Excluded Apr 2022
Carolyn Machie
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Marisol Lupercio
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Nancy Lee Looker
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Apr 2022
Tammie L Little
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Apr 2022
Randi Jewel Lewis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2022
Jamiee Marie Lasack
Individual
Program Crime
Oxford Junction, IA ·
Conviction of program-related crimes
· Excluded Apr 2022
Ana Marina Cabrera Lara
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2022
Jennie Ann Lahaye
Individual
Program Crime
Newberry, SC ·
Conviction of program-related crimes
· Excluded Apr 2022
Brandon Dean Knapp
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Apr 2022
Mohammad Munir Khalid
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Apr 2022
Keon D'ior Jenkins
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 2022
Loretta Ilochi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Debbie Huron
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded Apr 2022
Demarcus Jermaine Holiday
Individual
Program Crime
Zachary, LA ·
Conviction of program-related crimes
· Excluded Apr 2022
Laila N Hirjee
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Stacy Renne Hinton
Individual
Program Crime
Inver Grove Heights, MN ·
Conviction of program-related crimes
· Excluded Apr 2022
Sarena Marie Hill-leath
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Terry Lucius Jr Hill
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Apr 2022
Samuel Dale Jr Hayes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Mark E Gibbs
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Apr 2022
Charlene Marnita Frame
Individual
Program Crime
Macon, GA ·
Conviction of program-related crimes
· Excluded Apr 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.