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)
Remberto Lago Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Christine R Towns
Individual
Program Crime
Greene, ME ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Karin Rose Thornburg-marson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Emely Canas Teves
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Francie Jean Taylor
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Laura Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Aristeo Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Nicole Lynn Schulte
Individual
Program Crime
Sandoval, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Pogos Satamyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Lazaro Esley Fleitas Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Khalika Rowe
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Anibal Rosello-torres
Individual
Program Crime
Catano, PR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Maria Lourdes Ramirez
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Ashlee D Price
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Kheuskham Phommachan
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Leslie Omagbemi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Edozie Okereke
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Godwin Chiedo Nzeocha
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Shawn Clifton Nettleton
Individual
Program Crime
Geff, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jose Carlos Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Estill D Jr Mitts
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Mary Delorse Miles
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jade Mikel Mihelarakis
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
John R Mclean
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Sandy V Marulanda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Maurice Laquan Marulanda
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jorge Fabian Macli
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Antonio Macli
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Luis Manuel Sr Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Wilver Sosa Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Tina Long
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Martice Larue Lee
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Whan Sil Kim
Individual
Program Crime
Forth Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Aram Khlgatian
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Aleksandr Kharkover
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Leonid Kaplan
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Danielle Monae Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jimmie Kent Hilderbrand
Individual
Program Crime
Halfway, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Madeline Hernandez
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Andrea Marie Hawkes
Individual
Program Crime
Ogden, UT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Erin F Gwinn
Individual
Program Crime
Chester, VA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Pedro Guzman
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Michael Duane Griffin
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Janessi Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Sherrie Kay Freund
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Thomas Freeman
Individual
Program Crime
Raymondville, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jacqueline Hazley Freeman
Individual
Program Crime
Dayton, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Thomas Patrick Floyd
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Maria Flores
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Twalisa Mckay Ferguson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
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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.