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)
Ernesto Fronda Sevillana
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Anna Feimilon Sambo
Individual
Program Crime
Ventura, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Christina Concepcion Rodriguez
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Loretta Mae Penwell
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Excluded Jan 2011
Chandra Dion Nelson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Darlene Nashed
Individual
Program Crime
Port Washington, NY ·
Conviction of program-related crimes
· Excluded Jan 2011
Jasmine S Jones
Individual
Program Crime
Hammond, LA ·
Conviction of program-related crimes
· Excluded Jan 2011
Paul John Hernandez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Leonel Donadin Gonzalez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Vivian Marilyn Francisco
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Virgilia Ebo
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
James Phillip Jr Durham
Individual
Program Crime
Benton, IL ·
Conviction of program-related crimes
· Excluded Jan 2011
William Allen Bush
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Donnecia Cecile Bowens
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Michael Patrick Alexander
Individual
Program Crime
Warr Acres, OK ·
Conviction of program-related crimes
· Excluded Jan 2011
Biola Adenike Adegbuyi
Individual
Program Crime
Richardson, TX ·
Conviction of program-related crimes
· Excluded Jan 2011
Bill Adams
Individual
Program Crime
Ontario Canada, XX ·
Conviction of program-related crimes
· Excluded Jan 2011
Kelly Medical Group
Entity
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Excluded Jan 2011
Jesus Luciano Zamarripa
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
George Washington Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Abudnji Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2010
Albert Sarian Ulit
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Rafael Torres-palenzuela
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Dec 2010
Merlinda Oliverio Soreno
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Tonya Lee Simpson
Individual
Program Crime
Blanchard, OK ·
Conviction of program-related crimes
· Excluded Dec 2010
Elisa Shubaralyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Shana Sain
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Dec 2010
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2010
Taurus Robinson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Dec 2010
Vivian Lea Mundy
Individual
Program Crime
Emporia, KS ·
Conviction of program-related crimes
· Excluded Dec 2010
John D Martinez
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2010
John Marquis Lopez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Gevork Kartashyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
William E Ishmael
Individual
Program Crime
Cookson, OK ·
Conviction of program-related crimes
· Excluded Dec 2010
Abby Marie Hufford
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Excluded Dec 2010
Dewey W Hood
Individual
Program Crime
Decherd, TN ·
Conviction of program-related crimes
· Excluded Dec 2010
Marguerite Jeanette Garcia
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2010
Eleazar (eli) Castillo Garcia
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Dec 2010
Obele Ife Chidi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2010
Veronica Chavez
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Vanessa Marie Cattanea
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2010
Yosdan Castellanos
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2010
Lenell Eugene Brewer
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Dec 2010
Onile Bello
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Dec 2010
Mahmood Baig
Individual
Program Crime
Woodridge, IL ·
Conviction of program-related crimes
· Excluded Dec 2010
Santiago Acosta
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Dec 2010
Didia Dulce Torres
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2010
Valerie Tofani
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Excluded Nov 2010
Javier Gonzalez Sospedra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Nov 2010
April Lynne Santiago
Individual
Program Crime
Carmi, IL ·
Conviction of program-related crimes
· Excluded Nov 2010
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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.