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)
Lien Pereda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Leovel Peraza-paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Hemal Patel
Individual
Program Crime
Folkston, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Lillian J Pagkaliwangan
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Anubis Ortiz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Damaris Elisa Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rafael Nunez
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Heather Ann Noble
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Marlenes Mustelier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Chong Neng Moua
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Roger Moreno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Aram Mirzoyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Andranik Mirzoyan
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Richard Melkonyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Barbara Mcwilliams
Individual
Program Crime
Toomsuba, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Donna Louise Mcdowell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Emelina Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Blanca Marquez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Stewart Conrad Mann
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Alyease Lynn Magee
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Sarah Naomi Lytle
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Agnes Lopez Lorenzo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Carmen Marcela Lopez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Miguel Libera
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Leticia Libera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Marja Lawrence
Individual
Program Crime
Waterbury, VT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Lisa Kennedy
Individual
Program Crime
Wellsville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Annemarie R Judge
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Braidor Jimenez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Arnold J Jacques
Individual
Program Crime
Jackson, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Sherita M Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Godday Ehimhen Imakavar
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Sylvester Ijewere
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Louwanda Elease Hurt
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Edward G Huizar
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Anthonette Hilliard
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Vivian Hernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Esworth S Herara
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Sandra Haney
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jack C Haney
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Edward Hamilton
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rania Hamad Hamad
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Elanzo Halford
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Ahmed Yusuf Guled
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Juanita Annette Griffin
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rechart Garcia
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Juan Carlos Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Enrique Garcia
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
David Garcia
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 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.