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)
Shannon Howard
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Nov 2021
Cheryl Heller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Devin Jamal Harris
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2021
Heaven Hammers
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Excluded Nov 2021
Daniel Craig Hallam
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Janier Rene Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Shauntea M Greene
Individual
Program Crime
Freeport, IL ·
Conviction of program-related crimes
· Excluded Nov 2021
Ileana Gonzalez-angos
Individual
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Pedro Garcia
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Camilla Gallardo
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Excluded Nov 2021
Tina Renee Folden
Individual
Program Crime
Santa Fe, NM ·
Conviction of program-related crimes
· Excluded Nov 2021
Victor Lazarin Fernandez
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded Nov 2021
Yenisell Fayula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Pamela Grace Faulkner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Nov 2021
Clement Essien Ebio
Individual
Program Crime
Hoover, AL ·
Conviction of program-related crimes
· Excluded Nov 2021
Johnathan Dean Driscoll
Individual
Program Crime
Rogersville, TN ·
Conviction of program-related crimes
· Excluded Nov 2021
Denise R Dobos
Individual
Program Crime
Thornville, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Latonia Dixon
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2021
Ricky P Condon
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Nov 2021
Sharron Tiffany Cole
Individual
Program Crime
Gwynn Oak, MD ·
Conviction of program-related crimes
· Excluded Nov 2021
Matthew Anthony Clark
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Demetrius Cervantes
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Nov 2021
Richard Carrillo
Individual
Program Crime
Ribera, NM ·
Conviction of program-related crimes
· Excluded Nov 2021
Wensdee Marie Campbell
Individual
Program Crime
Orwell, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Rebecca G Cairo
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Nov 2021
Susanna Bermudez
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Latrisha Benson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Nov 2021
Hatem R Behiry
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Nov 2021
Anthony Bamonte
Individual
Program Crime
Sunman, IN ·
Conviction of program-related crimes
· Excluded Nov 2021
Helen M Balding
Individual
Program Crime
New Braunfels, TX ·
Conviction of program-related crimes
· Excluded Nov 2021
Susan Alcantara
Individual
Program Crime
Leesburg, VA ·
Conviction of program-related crimes
· Excluded Nov 2021
Erlinda Gonse Abella
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
The Psych Network, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Senior Life Advocacy Group, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2021
Nima Rodefshalom
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Mehran David Kohanbash
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Daryoush Joseph Kohan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Village Drug & Compounding, In
Entity
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Premier Med Services, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Insure Nutrition, INC
Entity
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Emerson Pharmacy, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Econo Pharmacy, INC
Entity
Program Crime
Jersey Village, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Affordable Pharmacy, INC
Entity
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Oct 2021
Wendy J Young
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2021
Lavell James Jr Worthy
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2021
Barbara Witte
Individual
Program Crime
Evansville, IN ·
Conviction of program-related crimes
· Excluded Oct 2021
Anthony Vespa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
Norma E Torres
Individual
Program Crime
Othello, WA ·
Conviction of program-related crimes
· Excluded Oct 2021
Julie Marie Thacker
Individual
Program Crime
Caldwell, ID ·
Conviction of program-related crimes
· Excluded Oct 2021
Tony Garrett Taylor
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Oct 2021
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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.