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)
Anthony Chukwuemeka Nnadi
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Edward Kevin Nantais
Individual
Program Crime
Three Rivers, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Juan C Moles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Derriel Mickle
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Riccy Mederos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Ruben Deartis Mclain
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Joseph Mazyck
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Obel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Donna Rae C Lyons
Individual
Program Crime
De Valls Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Ruth Sharnae Lucas
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
John David Love
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jael Yi Lorenzo
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Olga Llanes
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Eloy Roel Leal
Individual
Program Crime
Harlingen, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Lucia Elizabeth Koon
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Stafford Virgil Keels
Individual
Program Crime
Quinby, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Sunday Ekemezie Kanu
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Janet Johnson-hunter
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Tonya Marie Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Melinda Lashan Johnson
Individual
Program Crime
Vicksburg, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Diane Jarrett
Individual
Program Crime
New Oxford, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
William H Hockersmith
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Irene Ornelas Herrera
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Susan Hanna
Individual
Program Crime
Webster Springs, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Maria J Haber
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vicente Nistal R Guerra
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Maikel Gorrin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Patricia Lynn Gordon
Individual
Program Crime
Strongsville, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Angel Antonio Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Joann Gonzales
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jeffrey Alan Glenn
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Jo Ann Girod
Individual
Program Crime
Hahnville, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Damaris Gil
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Gaylee Novis Garrison
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Garnett Ann Garrison
Individual
Program Crime
Redding, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Emmanuel Gabs Gabriels
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Christopher Paul Fronczak
Individual
Program Crime
Victor, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Lara Fitzsimmons
Individual
Program Crime
Elgin, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
James Okey Eze
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Vanessa Estrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Maykel Diaz Escarlona
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Elizabeth Marie Egan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Crystal Edgeston
Individual
Program Crime
Ripley, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Lawrence Simon Duran
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Rene Enrique Delos Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Geraldine M Dellinger
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Andres Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Stephen Phillippe Debose
Individual
Program Crime
North Highlands, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Manual De Luna
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Yessenia D'oleo
Individual
Program Crime
Cutler Bay, FL ·
Conviction of program-related crimes
· Exclusion date Mar 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.