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)
Janet Ruth Chiusano
Individual
Program Crime
Ford City, PA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Carlos Humberto Carranza
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Cecilia Vargas Carmona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Luis Angel Caceres De Leon
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Mary Jane Brown
Individual
Program Crime
Belington, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
David Allen Brown
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Anthony Joseph Brown
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Jason Brissett
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
James Briggs
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Francisco Lazaro Bosch
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Germaine Bastain
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Shakeshia Bailey
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Andy Armas
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Diego Archuleta
Individual
Program Crime
Garibaldi, OR ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Monica Annabel Anaya
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Edgar Gabino Amezquita
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Riyad Altallaa
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Muna Alnoubani
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Milka Yarlin Alfaro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Theophilus Adeoye
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
The Morrow Group LLC
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Arms Of Grace Humanitarian Ser
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Vadim Zubkov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Eduard Zavalunov
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Karen Faye Wilson
Individual
Program Crime
Batesville, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alton D Williams
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Crystal Ware
Individual
Program Crime
Harvey, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Cynthia Vilches
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Reina Lian Vancill
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Suyin Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Nicole Turner
Individual
Program Crime
Janesville, WI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Tonya Renee Taylor
Individual
Program Crime
Parkersburg, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Larry Taylor
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rebecca Jane Swanson
Individual
Program Crime
Mankato, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rosalind Marie Sugarmann
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Theresa Stewart
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Timothy Ned Stephenson
Individual
Program Crime
Newton, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Sherese Spencer
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Maria Lorena Serrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Luis Y Santana
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Osnier Pupo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Lourdes Perenzuela
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Dorian Grey Parker
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Myrna Sotto Parcon
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Gary Joseph Ordog
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Eric C Opitz
Individual
Program Crime
Phillipsburg, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Lisa Opinga
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Mark Chinedu Omezie
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Jonathan Oliver
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Godfrey Omoarebu Ogbeide
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
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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.