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)
Gennaro Ritieni
Individual
Program Crime
Levittown, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Hamid Rafizadeh
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Brenda Preston
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Excluded Jul 2010
Ramon Antonio Pichardo
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Aisa Perera
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Candi Jo Patton
Individual
Program Crime
Mingo Junction, OH ·
Conviction of program-related crimes
· Excluded Jul 2010
Maria Ramos Pasillas
Individual
Program Crime
Coarsegold, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Ramon Parayno
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Chimezie Osondu
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Jul 2010
Jorge V Moran
Individual
Program Crime
Post, TX ·
Conviction of program-related crimes
· Excluded Jul 2010
James P Moore
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Carol Jean Moore
Individual
Program Crime
Bloomington, MN ·
Conviction of program-related crimes
· Excluded Jul 2010
Yolanda Flores Mojica
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Sandra Mateos
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Peggy Jo Marino
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Dilcia Marinez
Individual
Program Crime
Anderson, WV ·
Conviction of program-related crimes
· Excluded Jul 2010
Tina M Lawrence
Individual
Program Crime
Mcconnelsville, OH ·
Conviction of program-related crimes
· Excluded Jul 2010
James Ritchie Kelly
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Excluded Jul 2010
Tatyana Kamenchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Albert Kalajian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Chris Dion Sr Jones
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Paul Allen Jamison
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Jul 2010
Esther Itzhakov
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Mohamed Gass Hersi
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Gass Mohamed Hersi
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Sherri Mardel Hernandez-king
Individual
Program Crime
Tulare, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Ronald Eugene Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Rosemarie San Luis Guillen
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Maria Golowaty
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Eduardo Enrique Jr Fuentes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Nayda Freire
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Jul 2010
Felix R Fernandez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jul 2010
Steven M Featherkile
Individual
Program Crime
Deer Park, WA ·
Conviction of program-related crimes
· Excluded Jul 2010
Denise L England
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Jul 2010
Candace June Elmer
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Ekere Morgan Ebong
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2010
Janis Kaye Dunn
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Excluded Jul 2010
Biniki Dove
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Jul 2010
Junior Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2010
Corazon Gina Genona Dabao
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Kristy Lynn Costner
Individual
Program Crime
Maysville, MO ·
Conviction of program-related crimes
· Excluded Jul 2010
Carlos Contreras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2010
Sylvia Ann Cole
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2010
Shahnaz Chadorbaf-arastoo
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Manuel Casal
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2010
Emelita Nunez Cananea
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Yefry Burgos
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2010
Alicia Michelle Brewer
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Shirley Ann Bland
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jul 2010
Miriam V Bernales
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Jul 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.