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 Itzhakov
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Mohamed Gass Hersi
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Gass Mohamed Hersi
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Sherri Mardel Hernandez-king
Individual
Program Crime
Tulare, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ronald Eugene Harris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Rosemarie San Luis Guillen
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Maria Golowaty
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Eduardo Enrique Jr Fuentes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Nayda Freire
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Felix R Fernandez
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Steven M Featherkile
Individual
Program Crime
Deer Park, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Denise L England
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Candace June Elmer
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ekere Morgan Ebong
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Janis Kaye Dunn
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Biniki Dove
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Junior Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Corazon Gina Genona Dabao
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Kristy Lynn Costner
Individual
Program Crime
Maysville, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Carlos Contreras
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Sylvia Ann Cole
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Shahnaz Chadorbaf-arastoo
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Manuel Casal
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Emelita Nunez Cananea
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Yefry Burgos
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Alicia Michelle Brewer
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Shirley Ann Bland
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Miriam V Bernales
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Rose Emmanuel Benson
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Emmanuel E Benson
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Eugene Jeffrey Barney
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Ana Maria Alvarez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Mfon Otu Akpan
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Bronx Institute For Career Tra
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Rozaliya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Holly J Williams
Individual
Program Crime
South Burlington, VT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Ramone Lee Veals
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Louis Gilbert Tucker
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Christy Carol Trickey
Individual
Program Crime
Benton, AR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tawna Marie Theiss
Individual
Program Crime
Roseburg, OR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Tracy Stevenson
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Samuel Shekari
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
John C Sharp
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Maria Santana
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Claudia Janet Sandoval
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Alicia Rodriguez
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Yolanda Robinson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Loris Denise Rhodes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Caroline Inyang Rexti
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Ana Bertha Pineda
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 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.