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)
Sammie Thompson Wilson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Donica Patrice Wilson
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Joseph B Williams
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
George Kevin Williams
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Priscilla Villabroza
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Maritza Vidal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Sakhiba Uzakova
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Beatriz Torres-cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Evelyn Briones Tisoy
Individual
Program Crime
Rowland Heights, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Adelma Casas Sevilla
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Jose Ros
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Alfredo Rasco
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ramchand Ramrup
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Hung Phi Phan
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Iosif B Pechersky
Individual
Program Crime
Tamarac, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Tutuila Pea
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Evans Oniha
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Daniel Ogwo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Jose Alberto Nunez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Aloysius C Nsonwu
Individual
Program Crime
Gardner, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Judith Negron
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Susan Nahapetian
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ghulam Mustafa
Individual
Program Crime
Medina, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Gregory Motley
Individual
Program Crime
Proctor, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Mirko Moscoso
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Luisa Yoanna Morciego
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Marion Beverly Metoyer
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Adriana Mejia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Zack H Maysi
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Mira Matchin
Individual
Program Crime
North Port, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Oscar Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Wayne Lynch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Orlee M Luminguid
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Marcus Edward Long
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Kassim Bimbola Lawal
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Rosemarie Labasan
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Karen Kagramanian
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Connie Ehichanya Ikpoh
Individual
Program Crime
Canyon Country, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Latasha Monique Holmes
Individual
Program Crime
Zebulon, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Maratib Hashmi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Tony Ray Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Gerald Robert Harris
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ahmad Hamad Hamad
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ebb A Jr Greenwood
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Reinel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Barbara Katherine Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Harvey C Gaither
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Rocio Fuentes
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Eneida Sibecas Fry
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Osmin Ferran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 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.