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)
Efren Mendez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Tiyeondrea Rosie Mcglothin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kosoma Neary May
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Reinaldo Fernandez Martinez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Azdrubal Martinez
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Julio C Marrero
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Loammy Marquez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pablo Quinto Jr Marcial
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kathy E Mansfield
Individual
Program Crime
Thomaston, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Leonardo Alberto Malagon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Shahid Mahmood
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yamilet Lugo
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Carlos J Lopez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Madelin Llanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Cherita Lester
Individual
Program Crime
South Euclid, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Teresita Leal
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Darvis Lazaro Leal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Viet Hoang Le
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Francisco Lara
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Emma Mae King
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Muzammel Khan
Individual
Program Crime
Holtsville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Shelly Lynne Kelly
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Julie Marie Jones
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Janice Devon Jones
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Flora Mae Jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Samuel B Johnson
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Felicia Johnson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Joshua Human
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mark X Huang
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Modesto Hidalgo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Terrence Devon Hicks
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Bradis D Hicks
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Miriam G Hernandez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Awad Hassan
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
John Michael Hardimon
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jose Ramon Guzman
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yohans Bencomo Gutierrez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Wynell Inez Gray
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Debbie Ann Graves
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rodolfo Gonzalez
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pedro Gonzalez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jorge Luis Gonzalez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alejandro Jose Gonzalez
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alberto R Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Carlos Gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
David Charles Goetz
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Santiago Medina Gil
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Dawn Marie Giddings
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Rosa Maria Genao
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Maria Garcia
Individual
Program Crime
Miami, 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.