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)
Phillip Dewayne Norris
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
D Anda Norbergs
Individual
Program Crime
St Pete Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Julio Espinosa Moret
Individual
Program Crime
Mc Rae Helena, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alina Ester Montero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Damian Mayol
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Melissa Ann Marie Mayer
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Ariel Martinez Ruiz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Annia Marrero
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Hubert Pablo Marquez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Yosbel Marimon
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rajen Maniar
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rhonda Yvette Maberry
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alexander Lopez Huergo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Martha Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Luis Alberto Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Renee Lekan
Individual
Program Crime
Woodridge, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Silvia Lee
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Nolbis R Lafita
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Erasmus Dzani Kotey
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Latoya Hines
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rogelio Hernandez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Michael Hawthorne
Individual
Program Crime
East Stroudsburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Tinisee Harris
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Melissa Harr
Individual
Program Crime
Troy, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Bryan Sr Harr
Individual
Program Crime
Pocahontas, VA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Mildrey De La Caridad Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Osmaldo Gomez Aguila
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Maria Teresa Paz Garza
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alain Raul Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Brenda Fox
Individual
Program Crime
Laurelville, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Lender Kate Foster
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alina Sherwood Fisher
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Sonja N Ferrell
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Linda Dixon
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Randy Crowell
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Stefanie Cook
Individual
Program Crime
Collins, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rene S Cook
Individual
Program Crime
Murphysboro, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Melissa Collins
Individual
Program Crime
Hickory Flat, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Zugeilys Castillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Aleksandr Burman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Miguel A Burgos
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Jonathon David Bulow
Individual
Program Crime
San Tan Valley, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Deborah Ann Branch
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Dale Boyd
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Santiago Mario Borges
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Juliet L Bonner
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
James Clarence Bobino
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Santiago Pedro Bello
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Erik Xavier Alonso
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Cristina Isabel Alonso
Individual
Program Crime
Miami, FL ·
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.