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.
Distribution by state
Records (25,798)
Antonio Del Pino-castillo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2013
Margaret Conrad
Individual
Program Crime
Prospect, KY ·
Conviction of program-related crimes
· Excluded Apr 2013
Michael Jerome Clair
Individual
Program Crime
North Dartmouth, MA ·
Conviction of program-related crimes
· Excluded Apr 2013
Patrick Cavanaugh
Individual
Program Crime
Gloucester, MA ·
Conviction of program-related crimes
· Excluded Apr 2013
Jennifer Caldwell
Individual
Program Crime
Winnsboro, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Geralyn Marissa Brown
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Stephanie Bradley
Individual
Program Crime
Turbeville, SC ·
Conviction of program-related crimes
· Excluded Apr 2013
Jasmine Rachael Adora Boyd
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Excluded Apr 2013
Solomon A Bledsaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Shannon Bedard
Individual
Program Crime
St Albans, VT ·
Conviction of program-related crimes
· Excluded Apr 2013
Hetal Vinochandra Barot
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Apr 2013
John Keith Baird
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Apr 2013
Robert Clifton III Asay
Individual
Program Crime
Fallbrook, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
Rainbow Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Mb Globus, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Ma Concord, LLC
Entity
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Centurion Healthcare, INC
Entity
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Apr 2013
An International, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Richard Sokoloff
Individual
Program Crime
Guilford, CT ·
Conviction of program-related crimes
· Excluded Apr 2013
Louis Curte
Individual
Program Crime
Wilkesboro, NC ·
Conviction of program-related crimes
· Excluded Apr 2013
Okhui You
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Arbilio Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
James Wynn
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Larry Word
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Kelvin Washington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Luis Valdes-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisca Gema Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michelle Sherri Turner
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Edualdo Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michelle C Timothee
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Excluded Mar 2013
Kimberly R Thomas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Mar 2013
Marsha Dawn Taylor
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Eric Turner Steward
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Winter Brooke Starks
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alberto Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Marisela Sherwood
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Chad Shedron
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2013
Pamela Renae Sharp
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Alba Serrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Luis Alejandro Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Elizabeth Acosta Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Anne Nellie Salvant
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded Mar 2013
Eliezer Salgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Denise Roman-cisse
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Mar 2013
Felicia Micheal Riles
Individual
Program Crime
Loves Park, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Ramon Reyes
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Mar 2013
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Mar 2013
Dianne Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded Mar 2013
Michael Renda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jennipher Susan Reed
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Mar 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.