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)
Ahmed Marrero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Rajesh C Makwana
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Manuel Lozano
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Maritza Lorza
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Javier Campoamor Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Geny Noble Lima
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Maggie Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Paul Thomas Layman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Gary Kushner
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Terome Knight
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Shirley M Jones
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Vladimir Jimenez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Sandra Poyola Jimenez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Allwell Tam Inimgba
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Mandy J Huff
Individual
Program Crime
Scottsville, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Cynthia Harmon
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Ordiel Gonzalez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Marta Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Dana Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Armando Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Alfredo Gonzalez
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Khoren Gasparian
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Alina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Keith William Foreman
Individual
Program Crime
Metropolis, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Keilan Maria Fife
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Chantal Etienne
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Tracy L Eiserman
Individual
Program Crime
Northwood, NH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
David Jack Easton
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Maral Der Kevorkian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Hagop Der Kevorkian
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Lazaro Delgado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Crystal Lynn Deleon-evans
Individual
Program Crime
Laurel Springs, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Cynthia De Armas
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Jose Manuel Curiel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Pedro Antonio Colls
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Minerva Julia Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Ayahi Mary Cisneros
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Alcibiades Cisnero
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Emanuel Chinwe Chidueme
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Criselda Carter
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yennier Capote Gonzalez
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Shannon Marie Boyette
Individual
Program Crime
Anderson, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Dora Ibis Binimelis
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Judith Crocker Billingsley
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yainier Betancourt
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Lazaro Raul Betancourt
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Alina Bello Alonso
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Raymond Amiris Aday
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Utter Enterprises, INC
Entity
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Yunier Zalazar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 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.