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)
Arbilio Yanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
James Wynn
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Larry Word
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Kelvin Washington
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jose Luis Valdes-gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Francisca Gema Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Michelle Sherri Turner
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Edualdo Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Michelle C Timothee
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Kimberly R Thomas
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Marsha Dawn Taylor
Individual
Program Crime
Chetopa, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Eric Turner Steward
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Winter Brooke Starks
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Alberto Sotolongo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Marisela Sherwood
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Chad Shedron
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Pamela Renae Sharp
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Alba Serrano
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Luis Alejandro Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Elizabeth Acosta Sanz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Anne Nellie Salvant
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Eliezer Salgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Denise Roman-cisse
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Felicia Micheal Riles
Individual
Program Crime
Loves Park, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jose Ramon Reyes
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Robert Steven Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Dianne Revels
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Michael Renda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Jennipher Susan Reed
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Stacy Marie Prak
Individual
Program Crime
West Frankfort, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Leopoldo Perez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Paula Pedersen
Individual
Program Crime
Schaumburg, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Marlon Osvaldo Palma
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Alyssa Lyn Paige
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Martin O Padilla
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Merigrace Orillo
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Pablo Orama
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Prince Nnamdi Oji
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Aniete Offong
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Rodolfo Jr Nieto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Cheri J Newman
Individual
Program Crime
Moline, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
John Joseph Natale
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Yumidia Naranjo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Molly Musgrove
Individual
Program Crime
Independence, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Gregory Murphy
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Barbara Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Francisco Jr Montes
Individual
Program Crime
Larned, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Carmen Mercado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Michael Carlos Martinez
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Danay C Manso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 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.