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)
Glenn Garcia Madrid
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Alfredo Francisco Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Matthew Hamilton Leddy
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Abraham Lastra
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tiffany Joy Lajesse
Individual
Program Crime
Crookston, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Joel D Labrada
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Oksana Kuzma
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Kalu Kalu
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Alma Gloria Joy
Individual
Program Crime
Douglas, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tawayna Deshawn Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Pamela Hull
Individual
Program Crime
Moss Point, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Amy Kathryn Hudson
Individual
Program Crime
Midwest City, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Edward Michael Horvath
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ronald T Horton
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Laura Hernandez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
David Hernandez
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Alberto Hernandez
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Gershon Walter Hepner
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Marcos Guerra
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Anait Garanfilyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Milagros Gallo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Tierra Nicole Frazier
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Schmuel Fogelman
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Kathleen Thresea Fischer
Individual
Program Crime
Rush City, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Guy Collins Emechebe
Individual
Program Crime
Olympia Fields, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Laura Ann Elder
Individual
Program Crime
Perryville, MO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Michelle Edirp
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Douglas Christoper Sr Dixon
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Mark Christopher Delmendo
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Mark Darby
Individual
Program Crime
Leesburg, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Hezron D Collie
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Toni Elizabeth Chacon
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Debra Lynne Cato
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Pamela B Carter
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Richard P Brackett
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Luz Borrego
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Biny Biag
Individual
Program Crime
Bayonne, NJ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Jacqueline Elvira Beazer
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ibrahim Bazzi
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Rosa Maria Basanez
Individual
Program Crime
Woodstock, GA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Sarah Aschliman
Individual
Program Crime
Napoleon, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Maria Jesusita Andreas
Individual
Program Crime
Antelope, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Juan Jam Alvarez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Dagmara Alonso
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Guy Alessi
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Mirna Leticia Aldana
Individual
Program Crime
Culver City, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Elijah Willie Akpan
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Ehigiator Ovbiose Akhigbe
Individual
Program Crime
Morgantown, WV ·
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.