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)
Christopher Gregory Wayne
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Mikhail Vasserman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Clara Tena
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Osmany Tapia
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Maria De Armas Suero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Lawrence Dale St John
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Ashley D Simmons
Individual
Program Crime
Forest, MS ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Mayelin Santoyo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Nelson Salazar
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Benjamin A Sabido
Individual
Program Crime
Union City, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Rafael Roche
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Pablo Piedra-perez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Orledo Perdomo
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Johanna Perdomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Jesus Pelaez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Jose Carmelo Pascual
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Milagros Matias Ortiz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Joseph Negron Caban
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Larry Lamont Myles
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Juan Luis Matos
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
German David Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Laurel Mary Luna
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Mercedes Luis
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Barbara Jean Kanehailua
Individual
Program Crime
Juneau, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Suheyl Hernandez-piloto
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Ernesto Hernandez Fernandez
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Edward Hearn
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Deirdra Hampton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Magaly Gonzalez
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Yury Gerasyuk
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Charlotte Ruth Frazier
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Lynn E Jr Foret
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Deaunna Everingham
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Angela Shae Ellison
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Hollisha Dunbar
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Guido Juan Sr De La Torre
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Pablo E Castro
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Alain Carrazana
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Shinkweon Park
Individual
Program Crime
Suwanee, GA ·
Conviction of program-related crimes
· Exclusion date Jan 14, 2015
Nerisa Mae Robbinson
Individual
Program Crime
Chewelah, WA ·
Conviction of program-related crimes
· Exclusion date Jan 13, 2015
Charles Benjamin Young
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Alonzo Yepez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Nicole Lynn Winsett
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Amber Lavae Wills
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Shannon Georgeann Wiggins
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Paul Dewayne White II
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Donta Raquib Washington
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Osborne Patrick Jr Wallace
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Soraya Elizabeth Van Horn
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Lawrence T Tyler
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
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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.