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)
Margaret Childs
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2011
Beverly A Carrion
Individual
Program Crime
Williamantic, CT ·
Conviction of program-related crimes
· Excluded Apr 2011
Barbara Elaine Buvel
Individual
Program Crime
Coeur D' Alene, ID ·
Conviction of program-related crimes
· Excluded Apr 2011
Chad W Brophy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Franklin Beltre
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2011
Paul Balikian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 2011
Joana Alarcon Balboa
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Fernando Alfonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2011
Stacey Lee Williams
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Excluded Mar 2011
Noreen Patricia Sullivan
Individual
Program Crime
Overgaard, AZ ·
Conviction of program-related crimes
· Excluded Mar 2011
Mary S Serrano
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Mignonette E Rongavilla
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Jaime Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Maria Nela Moreno
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Eduardo Moreno
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Ponchie Mccullough
Individual
Program Crime
Lucedale, MS ·
Conviction of program-related crimes
· Excluded Mar 2011
Mary Margaret Mathis
Individual
Program Crime
Oroville, WA ·
Conviction of program-related crimes
· Excluded Mar 2011
Shawn M Logston
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
David Kya Lim
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Heather Suzanne Lake
Individual
Program Crime
Martinsburg, WV ·
Conviction of program-related crimes
· Excluded Mar 2011
Oksana Khymych
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2011
Candace Kaye Johnson
Individual
Program Crime
Rio Linda, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Angela Isley
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Hany M Iskander
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Karen Lee Hocker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Reed Allan Hittle
Individual
Program Crime
Huron, SD ·
Conviction of program-related crimes
· Excluded Mar 2011
Martha M Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Excluded Mar 2011
Kathie Sue Guitard
Individual
Program Crime
North Industry, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Milada Gordon
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Mar 2011
Oscar Raul Gonzalez
Individual
Program Crime
Key Biscayne, FL ·
Conviction of program-related crimes
· Excluded Mar 2011
Evan Josue Gonzalez
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Donald Garrett
Individual
Program Crime
Garden City, GA ·
Conviction of program-related crimes
· Excluded Mar 2011
Deborah Ruth Evans
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Elsie Ruth Edmond
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Betty Davenport
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Sandra Cousin
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Klava Cousin
Individual
Program Crime
San Marcos, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Nelida Calina
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2011
Teresita Cagudala Bolong
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Pamela Denise Besong
Individual
Program Crime
Morrow, GA ·
Conviction of program-related crimes
· Excluded Mar 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Abayo Adelana
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Mar 2011
Convenient Care Clinic, LLC
Entity
Program Crime
Perryville, MO ·
Conviction of program-related crimes
· Excluded Mar 2011
Charleen Gay Winter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Brenda Jean Wilson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Beverley Wilson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Excluded Feb 2011
Paula Whitfield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 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.