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)
Rohan Wijetilaka
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jorge Alipio Perez Villa
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Tom Neng Vang
Individual
Program Crime
Harris, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Maria Esther Valdez
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jasmine Tunica-el
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Romie Porter Jr Tucker
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Melissa Torian
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jose Teijeiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Gregory James Sylvestri
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Yenisey Suarez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Yanira Sotolongo
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Kelvin Enrique Soto
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Leyma Maria Sosa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Charles Kwadzo Sokpa-anku
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Leonid Shirman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Rodolfo Santaya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Mansour R Sanjar
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Cyrus N Sajadi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Ferguson Albert Jr Saffold
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Patsy Carol Ryans
Individual
Program Crime
Gate City, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Elsa Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Maria Eugenia Rueda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Brendalee Roseman
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jeff Romeus
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Felipe Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Benito I Rodriguez
Individual
Program Crime
Cape Coral, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Chametra Lashun Robinson
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Javier Robalino
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Nessli Reyes
Individual
Program Crime
Elgin, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jorge Luis Reyes
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Paul Marius Petre
Individual
Program Crime
Shelby Township, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Deborah Kay Person
Individual
Program Crime
Cheyenne, WY ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Spyros Panos
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Ivon Palenzuela
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Carlo Magno Arriba Paderna
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Mary Oses
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Maria E Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Roy Chidinma Onyeka
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Charles Ikechukwu Okoye
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Chandra Yvonne Nunn
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Smbat Sam Muradyan
Individual
Program Crime
Natchez, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Terry Wade Moore
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Tanya Marie Mcelroy
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Yulianela Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Shawn Eric Manney
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Michael Wrayman Mann
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Christina Maltos
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Adam William Main
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Elitam Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Beverly G Kenik
Individual
Program Crime
Buffalo, WY ·
Conviction of program-related crimes
· Exclusion date May 20, 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.