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)
Jasmine Bach
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Lissette Alvarez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Clifford Alford
Individual
Program Crime
Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Tony Ahi
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Quality Life Care Management
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Angela Hart Willis
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Julio Angel Vasquez
Individual
Program Crime
Cushing, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Tania Valdes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Michelle Alta Russell
Individual
Program Crime
Springfield, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Erich Ruiz
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Jennifer L Roller
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Suzette Ho Redwood
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Aida Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Jesus Secundo Ramirez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Craig L Ralston
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Walter F Proano
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Irais Ricardo Pino
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Carlos A Perez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Patrick Osei
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Antonio Ochoa
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Gladys Faye Morris
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Vivian Montrel
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Audrey J Methu
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
William G Madrigal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Jacqueline R Lamadrid
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Cyril R Krupka
Individual
Program Crime
Lewisville, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Maria Francisca Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Bonnie Guysinger
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Reinaldo Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Guillermo Denis Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Yolanda V Fletcher
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Lourdes Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
George G Demary
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Stephanie Deans
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Rhonda Lynn Boekemeier
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Yasmanny Benavides
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Hugo Bautista
Individual
Program Crime
Grass Valley, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Felix A Arteaga
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Editha Duyag Andrada
Individual
Program Crime
Winter Garden, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Maria Antonia Aloise
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Michelle Aerts-byrd
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
George Washington Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Bonnie Faye Webb
Individual
Program Crime
Sweet Water, AL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Jamie Sue Warnick
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
See Vue
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Ruben Terarutyunyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Rosetta Smith
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Debbie L Skipper
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Pholla Seun
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Angelina Paredes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
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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.