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)
Reynaldo Navarro
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Lazaro Molina
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Enid Mateo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Teresa Marible
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Andres Lupiano
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Joseph Lewellyn
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Tameka Lester
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Alberto Laborde
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Mark L Koehler
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Derrick B Knox
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Homero Izquierdo Ruiz
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Michael De Jesus Huarte
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Joseph Hernandez
Individual
Program Crime
Santa Fe, NM ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Francisco Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Catherine Hernandez
Individual
Program Crime
Sante Fe, NM ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Bernabe Jimenez Hernandez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Wanda Kaye Helms
Individual
Program Crime
Lancaster, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Amy Jean Grover
Individual
Program Crime
Pleasant Grove, UT ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Vicente Gonzalez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Gerardo Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Judit Goldner-rado
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Wilson Jr Foreman
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Nelson Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Lucia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Vita Epps
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
James Edwards
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
James Edwards
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ededem Ekpenyong Edem
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Eduardo Saborit Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Gail Ray Dignam
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Billy Denica
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ricco Dazza
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Alyd Dazza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Samuel Curtis
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Barbara Ann Currin
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Rolando Cueto
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Eric Keith Copeland
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Lana Le Chabrier
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Donnis Lynn Carrington
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Duniesky Hurtado Calzadilla
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Emeka Lafran Brown
Individual
Program Crime
Fayetteville, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Monika Blacio
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Mary D Bessie
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Eugenia Marie Barnes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Juana Barba
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Narine Baghdasaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Noune Bagdasarian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Juan Jose Almanza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Victor D Alexander
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Jose Antonio Acosta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
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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.