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)
Melissa Ann Gonzalez
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Jan 2012
Lovelyn Gonzaga
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Lorena Vallejo Gomez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Fe Filart
Individual
Program Crime
Marlborough, MA ·
Conviction of program-related crimes
· Excluded Jan 2012
Peter Anthony Ferrulli
Individual
Program Crime
Marienville, PA ·
Conviction of program-related crimes
· Excluded Jan 2012
Aimee Lourdes Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2012
Orlando Hernandez Estevez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2012
Sabrina Escobar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2012
Lamon Donell Jr Easely
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2012
Shaunta Dillard
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2012
Judy Devance
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Alfredo Bardos De Veyra
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Dante David
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Deborah Cronn
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Excluded Jan 2012
Alejandro Enrique Casuso
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jan 2012
Brenda Green Carner
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Jan 2012
Katie Butler
Individual
Program Crime
Cook, MN ·
Conviction of program-related crimes
· Excluded Jan 2012
Linda Marie Brown
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Calvin R Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Jan 2012
Robert Irving Bourseau
Individual
Program Crime
Rancho Mirage, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Manuel Nicasio Barbeite
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded Jan 2012
Jasmine Bach
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Excluded Jan 2012
Lissette Alvarez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2012
Clifford Alford
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Excluded Jan 2012
Tony Ahi
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2012
Quality Life Care Management
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jan 2012
Angela Hart Willis
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Dec 2011
Julio Angel Vasquez
Individual
Program Crime
Cushing, OK ·
Conviction of program-related crimes
· Excluded Dec 2011
Tania Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Michelle Alta Russell
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Excluded Dec 2011
Erich Ruiz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Excluded Dec 2011
Jennifer L Roller
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Excluded Dec 2011
Suzette Ho Redwood
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Aida Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Jesus Secundo Ramirez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Craig L Ralston
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Dec 2011
Walter F Proano
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Dec 2011
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2011
Carlos A Perez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Dec 2011
Patrick Osei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Dec 2011
Antonio Ochoa
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Gladys Faye Morris
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Excluded Dec 2011
Vivian Montrel
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Dec 2011
Audrey J Methu
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Dec 2011
William G Madrigal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Jacqueline R Lamadrid
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Cyril R Krupka
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Excluded Dec 2011
Maria Francisca Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
Bonnie Guysinger
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Dec 2011
Reinaldo Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2011
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.