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)
Vicki Lee Moton
Individual
Program Crime
Duson, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Unkur Mittal
Individual
Program Crime
Ambler, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Angela Desiree Miramontes
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Mattie J Mingo
Individual
Program Crime
Angie, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Dwight Kent Lowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Deana Lewis
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Josie Hernandez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Pedro Frometa
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Jose Raul Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Juan Manuel De Oleo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Candice C Dalton
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Essien Coby Cobham
Individual
Program Crime
Cedar Hill, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Keidra Casonde Brown
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Juan Manuel Belmarez
Individual
Program Crime
Indio, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2011
Sharon Nuerakis
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 17, 2011
Javier Antonio Zambrana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Gladys P Zambrana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Christina Marie Yates
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mercedes Yanes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Andres Vera
Individual
Program Crime
Bridgeview, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ibrahim Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Dehicy Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Lill Vargas-arias
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rolando Guillermo Sanch Valle
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Fernando J Valderas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Edgar F Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Isis Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ignace Tchamgoue
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Elvis Taveras
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Thea Tafner
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Randy Suddoth
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Randall Sturgill
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jamaica Sturgill
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Vincent Leroy Sr Stroman
Individual
Program Crime
Coralville, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Edgar Srapyan
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
William Sosa
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Shellene Denice Smith
Individual
Program Crime
Cle Elum, WA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Randy Wiley Jr Smith
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Georgia Virginia Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Andrea Smith
Individual
Program Crime
Jeanerette, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Harold Rene Sio
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alan Silber
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sushil Aniruddh Sheth
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Annie Sengphong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Veronica Scott-guiler
Individual
Program Crime
Orient, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Lynniecesha J Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Janetta Sconiers
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Javier Sarduy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Daisy Lina Santos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Barbara Jean Sandifer
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Exclusion date Oct 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.