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)
Spyros Panos
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded May 2015
Ivon Palenzuela
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2015
Carlo Magno Arriba Paderna
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2015
Mary Oses
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Maria E Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Roy Chidinma Onyeka
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 2015
Charles Ikechukwu Okoye
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded May 2015
Chandra Yvonne Nunn
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Smbat Sam Muradyan
Individual
Program Crime
Natchez, MS ·
Conviction of program-related crimes
· Excluded May 2015
Terry Wade Moore
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Tanya Marie Mcelroy
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Excluded May 2015
Yulianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Shawn Eric Manney
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Michael Wrayman Mann
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2015
Christina Maltos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2015
Adam William Main
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded May 2015
Elitam Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Beverly G Kenik
Individual
Program Crime
Buffalo, WY ·
Conviction of program-related crimes
· Excluded May 2015
Erick Armando Juarez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded May 2015
Carmen M Iribarnegaray
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Excluded May 2015
Beatrix Huntley
Individual
Program Crime
Walker, LA ·
Conviction of program-related crimes
· Excluded May 2015
Paula Hessen
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded May 2015
Constance Marie Herrera-firkus
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Excluded May 2015
Hector Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded May 2015
Hope Salliecia Hardwick
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2015
Shokoufen Coste Hakimi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2015
Waldo Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2015
Carlos Manuel Perez Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Veronica Kazouh Garley
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2015
Quincy O Gamble
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded May 2015
Jesus Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Anthony William Fain
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Luis Duluc
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2015
Felicia Michelle Duckett
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded May 2015
Annilet Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Cruz Sonia Collado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2015
Richard Michael Clarke
Individual
Program Crime
White Cloud, MI ·
Conviction of program-related crimes
· Excluded May 2015
John Chih-yeh Chen
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2015
Aissiata Camara
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2015
Yamile Calvo-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Michel Gonzalez Cabral
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2015
Julio Armando Brunet
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded May 2015
Mary B Brown
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Excluded May 2015
Bettina Leatrice Brown
Individual
Program Crime
Waxahachie, TX ·
Conviction of program-related crimes
· Excluded May 2015
Victoria Brewton
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2015
Roger Burt Bergman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2015
Paul L Behrens
Individual
Program Crime
Crested Butte, CO ·
Conviction of program-related crimes
· Excluded May 2015
Dennis Aponte
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2015
Glenn E Jr Alston
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Excluded May 2015
Mohammad H Abduljaber
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded May 2015
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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.