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)
B Bennie Perkins
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Nita Almuete Palma
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Thuy Ngoc Nguyen
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Kenny Thao Nguyen
Individual
Program Crime
Urbandale, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Duyen T Nguyen
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Clinton A Mckinney
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Patricia Mccullough
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Denise C Mccreary
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Swaibu Matovu
Individual
Program Crime
Auburn, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Rita Maria Mateu
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Angel Serafin Martin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Juanita Marshall
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Andres Ramirez Luna
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Mary Lucey
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Le Lovan
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Jeffrey Mark Jones
Individual
Program Crime
Junction City, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Kelly Hooper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Douglas Herzlich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Fermin Baluyot Jr Herrera
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Ranee Heeter
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Kathleen Cheryl Hale
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Alma Urbina Guajardo
Individual
Program Crime
Plainview, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Antonio Rodriguez R Fletcher
Individual
Program Crime
Rison, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Be Sydney Evans
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Tina Marie Dyer
Individual
Program Crime
New Lexington, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Tuyet Thi Duong
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Tan Thanh Deo
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Debbie Dawsey-davis
Individual
Program Crime
Beaufort, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Margaret Childs
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Beverly A Carrion
Individual
Program Crime
Williamantic, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Barbara Elaine Buvel
Individual
Program Crime
Coeur D' Alene, ID ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Chad W Brophy
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Franklin Beltre
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Paul Balikian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Joana Alarcon Balboa
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Fernando Alfonso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Stacey Lee Williams
Individual
Program Crime
New Haven, CT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Noreen Patricia Sullivan
Individual
Program Crime
Overgaard, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Mary S Serrano
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Mignonette E Rongavilla
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Jose Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Jaime Morfa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Maria Nela Moreno
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Eduardo Moreno
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Ponchie Mccullough
Individual
Program Crime
Lucedale, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Mary Margaret Mathis
Individual
Program Crime
Oroville, WA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Shawn M Logston
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
David Kya Lim
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Exclusion date Mar 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.