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)
Gualdalupe Jr Garces
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Araceli Garces
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jeffrey Friedlander
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
April French
Individual
Program Crime
Batesville, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Florence Freeman
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Isidro Jr Jr Figueroa
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Lois Diane Fant
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Ricardo Escoto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jesus Escoto
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Hortensia Escoto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Etta Mbora Ephraim
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Kenneth J Dunn
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Karen B Dumont
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Scarlet Duarte
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Luella Douglas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Michael John Dobish
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Ashley Lynn Dettmann
Individual
Program Crime
Cannon Falls, MN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Modesto De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jeffrey Earl Dankof
Individual
Program Crime
Hamburg, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Lisa Carol Coney
Individual
Program Crime
Tekonsha, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Angela Denise Cleveland
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Daniel Choi
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Steven Charno
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Onelio Hipolit Castro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Victor E Carr
Individual
Program Crime
Bucyrus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jose Capdevila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Teresa Ann Bergan
Individual
Program Crime
Mason City, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Vitaliy Anatolyevich Belyavskiy
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Segundo Batista
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Jhon Alfred Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Freda Ann Atwater
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Andrew S Asante
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Eduardo Arrechavaleta
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Raymundo Arellano
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Ronald Aguilar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Akiva D Abraham
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Donte Tramel Wince
Individual
Program Crime
Bell Flower, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Marcia West
Individual
Program Crime
Bartlett, TN ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Sabrina Renee Washington
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Juan Thomas Vanputten
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Theresa Umoren
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Irene L Tyler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Austin Duc Tran
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
George Edward Jr Jr Thomas
Individual
Program Crime
Wasco, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Ted T Stokes
Individual
Program Crime
Greene, ME ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Janet Solis-mercado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Orence A Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Rosana Skobeleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Nancy M Sanchez
Individual
Program Crime
Antelope, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Michael W Jr Jr Ryan
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 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.