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)
Lorraine Mary Guillory
Individual
Program Crime
Iota, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Erica Goodley
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Giovanne Gomez
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Kelly Addam Gersting
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Candace Braun Gaitanis
Individual
Program Crime
San Tan Valley, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Geeta Rajkumari Flack
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Kristy Noel Finley
Individual
Program Crime
Bryant, AR ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Georgina Felix
Individual
Program Crime
Rocky Hill, CT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Tomas De Espinal
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Daejah Eamajay Dixon
Individual
Program Crime
Lake Providence, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Julie Marie Cruz
Individual
Program Crime
Livingston, MT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Suzanne M Cromer
Individual
Program Crime
Palatine, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Ronald Cromer
Individual
Program Crime
Palatine, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Kendall Crockett
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Frank Corominas-milian
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Jennifer Corcoran
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
William Colon
Individual
Program Crime
Rocky Hill, CT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Clara Rivera Colon
Individual
Program Crime
Rocky Hill, CT ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Clarita Gamponia Cardenas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Joneisha Caldwell
Individual
Program Crime
Greenville, MS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Sandly May Brown
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Gray Wesley Barrow
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Shelley Phillips Bandy
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
John R Baird
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Jacqueline Ramon Atkinson
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Etienne S Allonce
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Jarvis Tywan Allison
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Phenomenal Angels, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
A Perfect Fit For You, INC
Entity
Program Crime
Morehead City, NC ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Dunn Meadow Pharmacy, LLC
Entity
Program Crime
Fort Lee, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 3, 2022
Rong Zhang
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Mark Alan Zager
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
David Joseph Young
Individual
Program Crime
Rimersburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Anita Antinette Yarbrough
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Kelly Lorraine Wolfe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Tashayla Angelique Williams
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Thomas Lynn Whitten
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Jaquiece White
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Michael Christopher Webb
Individual
Program Crime
Sevierville, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Romel Vega-lugo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Rayan Vanderhoof
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Navid Vahedi
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Markita Thomas
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Katasha Thomas
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Tawna Stewart
Individual
Program Crime
Presho, SD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Mark Stevenson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Annette Stahl
Individual
Program Crime
Smithton, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Josue Vasquez Sori
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Donald James Snowden
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Raymond Gordon Jr Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.