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)
Yanella Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Bobby Faison
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Wondera Eason
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Destiny M Doucette
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Shari D Degraw
Individual
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Caroline Ann Davis
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Laura Marie Cowles
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Dajaria Covin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jessica Cook
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Michelle Lynn Carrico
Individual
Program Crime
Freeport, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Delmar Calhoun
Individual
Program Crime
Reminderville, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Stephen Sr Bates
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Jonathan Gregory Bartusek
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Boghos Babadjanian
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Tammy Atkins
Individual
Program Crime
Mount Airy, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Deborah Aroche
Individual
Program Crime
Sparta, NC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Young Okoro Anyanwu
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Henry Altkin
Individual
Program Crime
Bellmore, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Health Plus Consulting, INC
Entity
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Winford James Thompson
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Leonard Earl Thomas
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Rene Suarez- Basanta
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Ashwani Kumar Sharma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jorge Sell
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Madelaine Schotborgh-nunez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Manuel E Sanz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Lori Ann Santoya
Individual
Program Crime
Owosso, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Lester Ruiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Rogelio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Carlos Rodriguez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Anthony Roberts
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Francisco A Rizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Edgard Rivera-morales
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Arminda Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
James R Pickard
Individual
Program Crime
Jordan, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yuderkis Pena
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Osman Jose Payan
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yongam Park
Individual
Program Crime
Century, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Cynthia Marie Parish
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jose Lazaro Paez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Agustus Kwadwo Atta Ans Ohemeng
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Gary Nixon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Raju G Nakum
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Hilario A Morris
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Karol Ann Moore-bedford
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Nancy Merced-sola
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Barbara Mendez
Individual
Program Crime
Tallahassee, FM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Tammy Lynn Mauldin
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Ricardo Martinez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Denise Judith Martin
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Exclusion date Oct 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.