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)
Mira Matchin
Individual
Program Crime
North Port, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Oscar Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Wayne Lynch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Orlee M Luminguid
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Marcus Edward Long
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2012
Kassim Bimbola Lawal
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Rosemarie Labasan
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Karen Kagramanian
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Connie Ehichanya Ikpoh
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Latasha Monique Holmes
Individual
Program Crime
Zebulon, NC ·
Conviction of program-related crimes
· Excluded Jun 2012
Maratib Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Tony Ray Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Gerald Robert Harris
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Ahmad Hamad Hamad
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Jun 2012
Ebb A Jr Greenwood
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Reinel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Barbara Katherine Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Harvey C Gaither
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2012
Rocio Fuentes
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Eneida Sibecas Fry
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2012
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Dennis Allen Falls
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Ekundayo Ayo Erhabor
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Jun 2012
Marcella Eraifej
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Richard Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Licet Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Santos De La Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Janice Davis
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Jun 2012
Yvonne Clark
Individual
Program Crime
Soso, MS ·
Conviction of program-related crimes
· Excluded Jun 2012
Isaac Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Fidel Castro
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Lesder O Casanova
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Duanne Bewley
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Melvin Jean Barnes
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Daniel Baiandourian
Individual
Program Crime
El Cajon, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Nahla S Awad
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Jun 2012
Michael Joel Applebaum
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Jun 2012
Ignacio R Angulo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Johnny Lee Andrews
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jun 2012
Raul Alvarez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jun 2012
Lisandra Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2012
Tosha Alexander
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Ren-pharm INC
Entity
Program Crime
Mattawan, MI ·
Conviction of program-related crimes
· Excluded Jun 2012
Human Services Transport Provi
Entity
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Jun 2012
Bath Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Los Angeles Doctors Hospital C
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2012
Kou Blong Xiong
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded May 2012
Sarah L Willis
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2012
Vincent H Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2012
Joann Michelle White
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 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.