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)
Maklin Viera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Lenora May Vallejo
Individual
Program Crime
Gibsonburg, OH ·
Conviction of program-related crimes
· Excluded Feb 2011
Tracy Thurston
Individual
Program Crime
Fairlee, VT ·
Conviction of program-related crimes
· Excluded Feb 2011
Laura H Sutton
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Feb 2011
Deborah D Spicer
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Feb 2011
Latasha M Smith
Individual
Program Crime
Harvey, LA ·
Conviction of program-related crimes
· Excluded Feb 2011
Wendy Sue Shaffer
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Excluded Feb 2011
John R Schultz
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Excluded Feb 2011
Jiselle Salvilla
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Dayron Porrata
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Nakesha Phillips
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Excluded Feb 2011
Lose Hetoafa Pahulu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Coral Marlene Mouser
Individual
Program Crime
Bonners Ferry, ID ·
Conviction of program-related crimes
· Excluded Feb 2011
Magdiel Joa Mora
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Excluded Feb 2011
Roberto Hernandez Montano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Gilberto Marrero Fuentes
Individual
Program Crime
Orocovis, PR ·
Conviction of program-related crimes
· Excluded Feb 2011
Ivan Borrero Marrero
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Feb 2011
Dorothy Jane Mahaney
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Feb 2011
Chandra Lynn Lightning
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Colin Thomas Kelley
Individual
Program Crime
Invercargill, New Ze, XX ·
Conviction of program-related crimes
· Excluded Feb 2011
Esther Lee Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Delores Lanette Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Ana Edelmira Jimenez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Lonnie Lewis Hines
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Feb 2011
Edward Gradillas III Herrera
Individual
Program Crime
Globe, AZ ·
Conviction of program-related crimes
· Excluded Feb 2011
Elizabeth Ann Heinrich
Individual
Program Crime
Palmyra, PA ·
Conviction of program-related crimes
· Excluded Feb 2011
Eric Grant
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Excluded Feb 2011
Anna Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Edward Jr Gonzales
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Feb 2011
Gerald R Gentile
Individual
Program Crime
Mount Sinai, NY ·
Conviction of program-related crimes
· Excluded Feb 2011
Rhonda Fleming
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2011
Kingsley T Eze
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Feb 2011
Nsima Douglas-ekanem
Individual
Program Crime
Port Jefferson Stati, NM ·
Conviction of program-related crimes
· Excluded Feb 2011
Deatrice Digman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Nereyda Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2011
Donna Deyo
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Excluded Feb 2011
Herbert L Brandt
Individual
Program Crime
Randolph, NJ ·
Conviction of program-related crimes
· Excluded Feb 2011
Douglas A Brandt
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2011
Stanley Jerome Beasley
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Bernadita M Bagnol
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Cheri Atkins
Individual
Program Crime
Kapaau, HI ·
Conviction of program-related crimes
· Excluded Feb 2011
Manuela K Alana
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 2011
Roberta Adams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2011
Sonya Renee Wray
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Lajuan Winfield
Individual
Program Crime
Frackville, PA ·
Conviction of program-related crimes
· Excluded Jan 2011
James Howard West
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Marygrace Valdevieso
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Arthur Leon Threadgill
Individual
Program Crime
N Highlands, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Mary Stevens
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Jan 2011
Charles L Jr Spears
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Jan 2011
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.