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)
Joann Gonzales
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Jeffrey Alan Glenn
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Jo Ann Girod
Individual
Program Crime
Hahnville, LA ·
Conviction of program-related crimes
· Excluded Mar 2012
Damaris Gil
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Gaylee Novis Garrison
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Garnett Ann Garrison
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Emmanuel Gabs Gabriels
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Christopher Paul Fronczak
Individual
Program Crime
Victor, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Lara Fitzsimmons
Individual
Program Crime
Elgin, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
James Okey Eze
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Vanessa Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Maykel Diaz Escarlona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Elizabeth Marie Egan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Mar 2012
Crystal Edgeston
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Lawrence Simon Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Rene Enrique Delos Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Geraldine M Dellinger
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Andres Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Stephen Phillippe Debose
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Excluded Mar 2012
Manual De Luna
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2012
Yessenia D'oleo
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Ashley Lynn Cumberlander
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Gerardo Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Jerry Brent Cramer
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Excluded Mar 2012
Jesse Charland
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Adrian Chalarca
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Andres Cespedes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Fernando Castillo-gonzalez
Individual
Program Crime
Las Piedras, PR ·
Conviction of program-related crimes
· Excluded Mar 2012
Dana Brown
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Mar 2012
Bonnie Brown
Individual
Program Crime
Amory, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Kathy Brooks
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Excluded Mar 2012
Deandra Britton
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Nicole Belgio
Individual
Program Crime
Shamokin, PA ·
Conviction of program-related crimes
· Excluded Mar 2012
Sarah Kay Becker
Individual
Program Crime
Cascade, WI ·
Conviction of program-related crimes
· Excluded Mar 2012
Tracey Bane
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Gregory A Bane
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Ben Bane
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Mar 2012
Modupe Anike Babanumi
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Mar 2012
Lisandra Mad Aguilera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Margarita Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Medlink Professional Managemen
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Diabetic Services & Supplies
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
American Theraputic Corporatio
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2012
Vickie Rhea Yearwood
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Feb 2012
Nicodemus James Udofia
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2012
Lazaro Toro
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2012
Mollie Stacey
Individual
Program Crime
Grants, NM ·
Conviction of program-related crimes
· Excluded Feb 2012
Latoyia Lenette Oglesby
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded Feb 2012
Ramon A Moreira
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Feb 2012
Raffi Mesrobian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Feb 2012
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.