Listed in latest imported file
37
About HHS-OIG exclusions in Mcrae, Georgia
The records on this page are individuals and entities with a Mcrae, Georgia
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 37
records in Mcrae — 37
individuals and 0
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Mcrae
The most common statutory bases for exclusion in Mcrae, Georgia are
conviction of program-related crimes (34), felony conviction relating to health care fraud (3).
Provider categories in Mcrae
Common provider categories among excluded Mcrae records include
DME Company (14), Clinic (6), Business Owner / Executive (6), Individual (Unaffiliated) (5), Physician (MD, DO) (1), Pharmacy (1).
Records (37)
Erick Armando Juarez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Amaury Tomas Contino
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Exclusion date Mar 19, 2015
Pablo Piedra-perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Jesus Pelaez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Oscar Luis Franco Padron
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Daviel Castro Martinez
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Juan Gonzalez-castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Pablo Lazaro Del Castillo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Fidel Castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Reynel Betancourt
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Walter F Proano
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Felix A Arteaga
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Sarody Milian
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pedro Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Secundino Perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Ivan Borrero Marrero
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Onile Bello
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Javier Gonzalez Sospedra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Marcos Guerra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Marcelino Avila
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Felix R Fernandez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Luis Frias
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Amry Garcia
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Yuniel Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Jose A Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Paval Cabrera
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Bahram Khanali
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Nelson Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Armando Pascual Delgado
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Danil Bravo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Joaquin Alonso
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Jorge Infante
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Michael Visbal
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Reinel Pulido
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Michell Gonzalez Benitez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2009
Sampson Udo
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sheran Arden Yeates
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
← All Georgia records
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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.