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)
Arahi Companioni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Michael Cohen
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Oct 2011
Thompson Chinwoh
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Oct 2011
Salvatore Chillemi
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Oct 2011
Orlando Chappell
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Yanisley Chao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Yudel Cayro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Jose Juan Castro-ramirez
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Oct 2011
Milena Castellanos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Carlos Luis Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Alexis Carrazana
Individual
Program Crime
Mcrae, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria R Campbell
Individual
Program Crime
Shelley, ID ·
Conviction of program-related crimes
· Excluded Oct 2011
Manuel Camacho
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Laronda Lee Burton
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Clara Bulte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Coleman Lynwood Bramlett
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Excluded Oct 2011
Luis A Beltran
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Excluded Oct 2011
Damian Beltran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Randy Gilbert Barron
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Ronald F Bailey
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Oct 2011
Gladis M Badia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Samuel M Ashby
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Oct 2011
Sachin Amin
Individual
Program Crime
Seminole, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Jacqueline Bessie Alva
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Jorge Alonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Daisy Alonso
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Arelys Alfonso
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Oct 2011
Sequoia Community Health Found
Entity
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Ambulette P R N, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Jorge Prieto
Individual
Program Crime
Fort White, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Mandy Jo Zella
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Sep 2011
Michelle Lynette Zabroski
Individual
Program Crime
Belfair, WA ·
Conviction of program-related crimes
· Excluded Sep 2011
Mousya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Tatyana Yakovenko
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Darlene M Wing
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Excluded Sep 2011
Darnell Denese Willis
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Michael Dwayne Sr Williams
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Robin Ray Welch
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Jodee A Wallace
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Shannon Renae Trautman
Individual
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Sep 2011
Mohammed Tanveer
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Emilio L Tain
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Linda Kay Stroman
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Sep 2011
Merranda Stacey
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Excluded Sep 2011
Maria Sosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2011
Brandy Clark Smith
Individual
Program Crime
Albany, LA ·
Conviction of program-related crimes
· Excluded Sep 2011
Belinda Bauer Skloss
Individual
Program Crime
League City, TX ·
Conviction of program-related crimes
· Excluded Sep 2011
Yong P Shinn
Individual
Program Crime
Santa Clara, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Christine Shinn
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Excluded Sep 2011
Shawna Sharp
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Excluded Sep 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.