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)
Subtan Haider Shirazi
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Charles Dunn Scarborough
Individual
Program Crime
Blackshear, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Hiram Angel Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Gwenice D Rutoskey
Individual
Program Crime
Mckinney, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Jose Rojo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Nelson Rodriguez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Miguel Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Shawnee Riley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Marsha Lee Richardson
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Javed Ur Rehman
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Eulin Rattary
Individual
Program Crime
Conyers, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Migran Petrosyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Coralia Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Miteshkumar Jashvantlal Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Marina Sanchez Pajon
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Deidre Marie Padilla
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Jennifer G Overstreet
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Kaadir Herrera Ortega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Richard H Nilsen
Individual
Program Crime
Caroga Lake, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Charles C Ngwudile
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michelle D Naughton
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Mary Durrer Mullins
Individual
Program Crime
Ruckersville, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Dora Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Hugo Noel Reyes Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Elizabeth Monteagudo
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Twyla Montague
Individual
Program Crime
Ambler, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Vishnu Pradeep Meda
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michael A Mclean
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lorraine Lee Martin
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Colston J Jr Martin
Individual
Program Crime
Mount Hermon, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Bennette Rodella Manalang
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Yunior Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Rita Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Luisa Lopez
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Vili Korn
Individual
Program Crime
Mountainside, NJ ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Leti Khumalo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Dauda Sigismond Kamarakay
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Miguel Guillermo Jimenez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Mehran Javidan
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
George Oranyelu Ilouno
Individual
Program Crime
Harbor City, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michael S Hunter
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Fitzgerald Anthony Hudson
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Lorna Denise Holmes
Individual
Program Crime
Casselberry, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Nasim A Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Virinder Singh Grewal
Individual
Program Crime
Williamston, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Juan Gonzalez-castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Cristobal Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Carmen Karen Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Rosalyn Dunlap Gentry
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Enrique Sr Galvez
Individual
Program Crime
Miami, FL ·
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.