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)
Roberto Sanchez
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ovidio Alonso Sanchez
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Armando Sanchez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Diana Margarita Sanabia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Peter Sadkhin
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Keith Russell
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sheillah Rottan
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Eduardo Romero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Roberto Rodriguez
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jose Garcia Antonio Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Estrella Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Andrea Michelle Robbins
Individual
Program Crime
Connersville, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Fallon Rae Rivera
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
William Louis Rhodes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rodney Lee Ramos
Individual
Program Crime
Weslaco, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Maria D Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alejandro Hernandez Quiros
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Laurie Diane Powell
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Francisco Portillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alwyn Ortanez Pongco
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Tania Pino
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Juanita Denise Pickner
Individual
Program Crime
Centerville, SD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Maria Margarita Perez-valdez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yamill Ramos Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Enrique Perez
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Caridad Perez
Individual
Program Crime
Naval Air Station/ J, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Barbara Perez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Omar Perdomo
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jorge Luis Pacheco
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alexander Orlov
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mugeer Subhi Omar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Katrice L Oliver
Individual
Program Crime
Pasadena, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kate Olear
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Armando Oceguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Laura Nun Norwood
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alberto Noriega
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rolando Nogueira
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Leslie Nofsinger
Individual
Program Crime
Mount Vernon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Gonzalo Nodarse
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Margarita Nieto-rojas
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Tamala Elizabeth Creas Newton
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Asher Villarena Mosqueda
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kevin Earl Jr Morris
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Michael Mornhinweg
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Lorenzo Moreno
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Zoraida Montesino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Miguel Angel Miranda
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sarody Milian
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Eda Milanes
Individual
Program Crime
Marianna, FL ·
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.