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)
James Roland Fuquay
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Arturo Fonseca
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Marjorie Flores Lopez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Pepito Lim Flores
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Annette Fleming-mcclatchey
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Marlenys Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Manuel J Fernandez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Hanoi R Fernandez
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Fernando Fernandez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Carlos Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alain Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Virginia Facenda
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Helen Ehi Etinfoh
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Fred Eli Dweck
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Juan P Dimmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Sandra Lee Dickinson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Lissbet Diaz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jose Altagracia Diaz
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Kimberly J Detlef
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mayela Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Carmen Lourdes Del Cueto
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Victoria De La Vega
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Modesto Luis De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Tonye Dagogojack
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alexis Manuel Dagnesses
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Flor Crisologo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Roy Lavinder Jr Creasy
Individual
Program Crime
Wilmington, NC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Consuelo Correchet
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Maria Antonieta Cordova
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Arahi Companioni
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Michael Cohen
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Thompson Chinwoh
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Salvatore Chillemi
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Orlando Chappell
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yanisley Chao
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yudel Cayro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Jose Juan Castro-ramirez
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Milena Castellanos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Carlos Luis Castaneda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Alexis Carrazana
Individual
Program Crime
Mcrae, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Maria R Campbell
Individual
Program Crime
Shelley, ID ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Manuel Camacho
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Laronda Lee Burton
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Clara Bulte
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Coleman Lynwood Bramlett
Individual
Program Crime
Columbia, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Luis A Beltran
Individual
Program Crime
Mc Rae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Damian Beltran
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Randy Gilbert Barron
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ronald F Bailey
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Gladis M Badia
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.