General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

The general list of individuals and entities excluded from federal health and Medicare programs includes those who have been barred from participating in these essential healthcare services due to various violations. This list helps ensure that healthcare providers and organizations do not employ or engage with excluded parties, safeguarding the integrity of health programs.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
82,753 Entities in General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
Entity NameEntity TypeEffective DateStatus

ESTHER HEREDIA

IndividualJan 18, 2018active

JAQUONTE CLEMONS

IndividualNov 20, 2018active

JEFFREY D BROWN

IndividualJun 20, 2000active

JENNIE REBECCA STOVALL

IndividualNov 20, 2006active

DADESKY SAINTIL

IndividualDec 20, 2016active

FELECIA LANELL POLK

IndividualOct 29, 1996active

ERNEST BOWMAN

IndividualMar 19, 2015active

DEYANNA SHARDEA THOMAS

IndividualJun 20, 2023active

CHELSEA NAOMI VOCAL

IndividualApr 20, 2014active

LIVAN ABEL VIERA

IndividualNov 20, 2013active

FAQs

Why is compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs necessary?

Compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs is essential to maintain the integrity of healthcare services and prevent fraud. Adhering to these sanctions helps protect patients from substandard care and ensures that federal funds are not misused. Failure to comply can result in significant penalties, legal repercussions, and harm to the organization's reputation. By following these guidelines, healthcare providers safeguard their operations and contribute to a more trustworthy healthcare system.

Which companies should comply with General List of Individuals/Entities Excluded from Federal Health and Medicare Programs?

Healthcare providers, suppliers, and organizations participating in federal health programs, including Medicare and Medicaid, must comply with the general list of individuals/entities excluded from federal health and Medicare programs. Non-compliance can lead to severe penalties, including exclusion from federal funding and criminal charges. Maintaining compliance is essential for protecting public health, ensuring quality care, and safeguarding taxpayer dollars.