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)
Erick Armando Juarez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Carmen M Iribarnegaray
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Beatrix Huntley
Individual
Program Crime
Walker, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Paula Hessen
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Constance Marie Herrera-firkus
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Hector Hernandez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Hope Salliecia Hardwick
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Shokoufen Coste Hakimi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Waldo Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Carlos Manuel Perez Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Veronica Kazouh Garley
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Quincy O Gamble
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Jesus Fundora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Anthony William Fain
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Luis Duluc
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Felicia Michelle Duckett
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Annilet Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Cruz Sonia Collado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Richard Michael Clarke
Individual
Program Crime
White Cloud, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
John Chih-yeh Chen
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Aissiata Camara
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Yamile Calvo-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Michel Gonzalez Cabral
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Julio Armando Brunet
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Mary B Brown
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Bettina Leatrice Brown
Individual
Program Crime
Waxahachie, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Victoria Brewton
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Roger Burt Bergman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Paul L Behrens
Individual
Program Crime
Crested Butte, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Dennis Aponte
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Glenn E Jr Alston
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Mohammad H Abduljaber
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Vivian Adiza Yusuf
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Paula E Williamson
Individual
Program Crime
Redford, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Karla Michele Williams
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Melinda M Warren
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Maritza Elizabeth Velazquez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Maria Esther Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Richard V Utarnachitt
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Melissa Rose Tyni
Individual
Program Crime
Park Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Theresa Thurman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Cindy Lynn Tedrow
Individual
Program Crime
Batavia, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Arthur Jr Smith
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Summer Elisha Simmons
Individual
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Kartik P Shah
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Sandra S Scott
Individual
Program Crime
Hudson, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Kimberly Anne Savage
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Vemikeam Lanier Sanders
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Valerie Lalinda Sanders
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Roberto De Jesus Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.