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)
Craig Anthony Gaylor
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Rosa Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Marlene Guzman Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jimmy Jacob Garcia
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jose Fresco
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Cira Fresco Fonseco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Marina Finkel
Individual
Program Crime
Clinton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Santiago Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Danielle Faublas
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Maria Del Carmen Escarpio
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Cheray Elam
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lori Jo Dupree
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Bonnibel Odette Denton
Individual
Program Crime
Woodway, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Julio Cesar Cordovi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Armando Rubio Cordero
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Francisco Enrique Chavez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Eduardo Cabrera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Harold Karl Busskohl
Individual
Program Crime
Lyman, WY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Amy Joyce Busskohl
Individual
Program Crime
Lyman, WY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Shareeka Brown
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Mary Alice Brown
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Larekia Brown
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
John T Jr Britton
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Marilyn Beltran
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Gay Anne Auten
Individual
Program Crime
Kent, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Olasehmde Arowsaye
Individual
Program Crime
West Orange, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Sandra J Arguello
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jodi Lynn Angus
Individual
Program Crime
Mount Ayr, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Renee Andrews
Individual
Program Crime
Hudson, NH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Bolade Idowu Abioye
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Lamika Monique Williams
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Beverly Whittemore
Individual
Program Crime
West Rutland, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lady Maria Whitney
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lisa Robinson Ware
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michael T Wallace
Individual
Program Crime
Nampa, ID ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Victoria Walker
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Rebecca J Viles
Individual
Program Crime
Saint Albans, ME ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Devin Velez
Individual
Program Crime
Uxbridge, MA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Armando Jr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Armando Sr Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Naomi S Uhi
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Frederick Afful Turkson
Individual
Program Crime
Pikeville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Taylor J Tice
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Jose M Teijeiro
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Maira Suleman
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Jeffrey L Stychno
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Robin Streeter
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Donna Grinstead Stephenson
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Bertha S Smith
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Peter Reuben Shrier
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 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.