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)
Daniel Martinez Salgado
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Rudra Sabaratnam
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Esther Romeu
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Roberto F Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Mario Reyes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jose Luis Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
John Nasky Okonkwo
Individual
Program Crime
Groesbeck, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Obisike Nwankwo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jose A Nogueira
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Luz Eduarda Navarro-orogo
Individual
Program Crime
Paramount, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Theadesa Mowen
Individual
Program Crime
West Union, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Marco Molinares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Morton Miller
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Akop Melkonian
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jacob W Mccoy
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jose Masood
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Hilda M Masood
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Kerri Lee Lom
Individual
Program Crime
New York Mills, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Hans Lobato
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Elizabeth Lett
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Olena Kulakova
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Angie Kinney
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Randy Antonio Jover
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Thelma Lee Jones
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Candyce Jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Grant Johnson
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Robert L Jr Ignasiak
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Icylon Andal Guce
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Veronica Lewis Green
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Melissa Ann Gonzalez
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Lovelyn Gonzaga
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Lorena Vallejo Gomez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Fe Filart
Individual
Program Crime
Marlborough, MA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Peter Anthony Ferrulli
Individual
Program Crime
Marienville, PA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Aimee Lourdes Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Orlando Hernandez Estevez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Sabrina Escobar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Lamon Donell Jr Easely
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Shaunta Dillard
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Judy Devance
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Alfredo Bardos De Veyra
Individual
Program Crime
Mira Loma, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Dante David
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Deborah Cronn
Individual
Program Crime
Los Lunas, NM ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Alejandro Enrique Casuso
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Brenda Green Carner
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Katie Butler
Individual
Program Crime
Cook, MN ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Linda Marie Brown
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Calvin R Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Robert Irving Bourseau
Individual
Program Crime
Rancho Mirage, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Manuel Nicasio Barbeite
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 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.