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)
Rafael Torres-palenzuela
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Merlinda Oliverio Soreno
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Tonya Lee Simpson
Individual
Program Crime
Blanchard, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Elisa Shubaralyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Shana Sain
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Roberto Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Taurus Robinson
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Vivian Lea Mundy
Individual
Program Crime
Emporia, KS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
John D Martinez
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
John Marquis Lopez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Gevork Kartashyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
William E Ishmael
Individual
Program Crime
Cookson, OK ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Abby Marie Hufford
Individual
Program Crime
Gresham, OR ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Dewey W Hood
Individual
Program Crime
Decherd, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Marguerite Jeanette Garcia
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Eleazar (eli) Castillo Garcia
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Obele Ife Chidi
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Veronica Chavez
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Vanessa Marie Cattanea
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Yosdan Castellanos
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Lenell Eugene Brewer
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Onile Bello
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Mahmood Baig
Individual
Program Crime
Woodridge, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Santiago Acosta
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Didia Dulce Torres
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Valerie Tofani
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Javier Gonzalez Sospedra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
April Lynne Santiago
Individual
Program Crime
Carmi, IL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Julio C Rodriguez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Sheron Quenettie Parker
Individual
Program Crime
Belle Rose, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Chanel Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Amir Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Kendra Trichelle Mitchell
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Paul D Mangum
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Sharon Tressa Lowman
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Lamont Lloyd
Individual
Program Crime
Willoughby Hills, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Raymond Pierre Limansky
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Dimple Lagdiwala
Individual
Program Crime
Morris Plains, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Pramod Kumar
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
John D Kristofic
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
George Steven Kooshian
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Christopher King
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Robert Michael Kazma
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Duane Joseph Horrigan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Kimberly Renee Hill
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Jose Miguel Hernandez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Magdalena G Gonzales
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Xinming Fu
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Demetrius Frank
Individual
Program Crime
Bruceston Mills, WV ·
Conviction of program-related crimes
· Exclusion date Nov 18, 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.