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)
Esther Lapena Foliente
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Cecelia Ann Douglas
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Sharlotte Diggs
Individual
Program Crime
La Place, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Odalis Morlans Diaz
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Holly Marie Crowe
Individual
Program Crime
Pierre Part, LA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Lissette Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Teresa Bagdasarian
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Sunday Adebesi
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
Lisa Maureen Williams
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Edie Louise Williams
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ann E Williams
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Jorge Vilarino
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Randy Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Beulah Upshaw
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Christiana Bassey Udo
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Barbara Sue Thrash
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ulonda Sullivan
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Jose R Suarez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tessa Jane Spencer
Individual
Program Crime
Grand Rapids, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Darlene Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Bianca Smith
Individual
Program Crime
Colubmus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Mary R Smalls
Individual
Program Crime
Laurelton, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Charletta Simpson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Varian Vontrell Scott
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tiffany Nicolette Scott
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Manuel Alfonso Santalla
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Alvin Rutherford
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Sabrina Ann Ruiz
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ernest James Jr Rogers
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Adrienne Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Elimelech Risse
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Scarlet Regalado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Feliberto Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Joanne Radulski
Individual
Program Crime
Fallston, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ernette Cornelia Peten
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tina L Perry
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Bipin Parikh
Individual
Program Crime
Williston Park, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Sookraine Narine
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Regina Lynn Murray
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Adel Mansour Muntaser
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Shelia R Moore
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Sarah Montez
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Jorge Miranda
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Cathy Elaine Milliren
Individual
Program Crime
Allen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Samuel Andrew Miller
Individual
Program Crime
Joplin, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Raul Antonio Mercurio
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Aishia Michelle Mcgee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Juan Antonio Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Belkis Marrero
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Wendy Mamoon
Individual
Program Crime
Glendale, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.