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)
Stacy Marie Prak
Individual
Program Crime
West Frankfort, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Leopoldo Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Paula Pedersen
Individual
Program Crime
Schaumburg, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Marlon Osvaldo Palma
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Alyssa Lyn Paige
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Martin O Padilla
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Merigrace Orillo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Mar 2013
Pablo Orama
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Prince Nnamdi Oji
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Aniete Offong
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Rodolfo Jr Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Cheri J Newman
Individual
Program Crime
Moline, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
John Joseph Natale
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Mar 2013
Yumidia Naranjo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Molly Musgrove
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Gregory Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Barbara Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Francisco Jr Montes
Individual
Program Crime
Larned, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Carmen Mercado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Michael Carlos Martinez
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Danay C Manso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Madeline Lucas
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Zorana S Lloyd
Individual
Program Crime
Hanovetr Park, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Yanuris Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Terry Lynn Leissring
Individual
Program Crime
Inkom, ID ·
Conviction of program-related crimes
· Excluded Mar 2013
Leonte L Knowles
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2013
Sarah Da Salvia Keller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Carolyn Lucinda Kegg
Individual
Program Crime
Fredonia, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Jessica M Hodge
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 2013
Joseph Michael Hicks
Individual
Program Crime
Vandalia, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Cynthia Sue Hicks
Individual
Program Crime
Vandalia, IL ·
Conviction of program-related crimes
· Excluded Mar 2013
Gloria Cristina Hernandez
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
James Hanna
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Mar 2013
Denice Haggerty
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose M Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Scott Darin Green
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Excluded Mar 2013
Linda S Gilliland
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Marcia Giller
Individual
Program Crime
Jean, NV ·
Conviction of program-related crimes
· Excluded Mar 2013
David James Garrison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Omar Lazaro Garcia
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Mar 2013
Marlen Diosdada Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Maggie Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Jose Orelvis Garcia
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Eulises Escalona
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Camillius Chimen Ehigie
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Mar 2013
Leslie Vanessa Duarte
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2013
Deborah Jean Diehl
Individual
Program Crime
Fredonia, KS ·
Conviction of program-related crimes
· Excluded Mar 2013
Nancy Diaz
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2013
Debora De Jesus
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2013
Laura Esther Davila
Individual
Program Crime
Chicago, 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.