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)
Daisy Isabel Guevara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Roger O Green
Individual
Program Crime
Kentwood, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Alfonso Jr Gonzalez
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Carol Lynn Glover
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Steven E Ginsberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Kim Garvin
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Amry Garcia
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Kenya Gadson
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Deborah L Everts
Individual
Program Crime
Homer, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Willie Eubanks
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Matthew Espinosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ann Lilian Enos
Individual
Program Crime
Casper, WY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Cherise Ellison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ernest Osa Ehonwa
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Yuniel Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Jose A Echevarria
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Anitra Johnson Dubose
Individual
Program Crime
Smithfield, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Denise Dent
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Nieves Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
John Fisher Crook
Individual
Program Crime
Jackson, WY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Lidonda Santay Carter
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ana Caos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Suleidy Cano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Paval Cabrera
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Melissa Buschor
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Elvira Bruce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
John Manuel Borges
Individual
Program Crime
Piscataway, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Millie Catherine Bolyard
Individual
Program Crime
Mill Creek, WV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Carmelina Milagros Barzaga-valladares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Raeanna Barker
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Husik Apikyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
William Alvarez
Individual
Program Crime
Crawfordville, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Raymond Lee Allen
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Seta Thomas Abdoyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Cal-med Health Plan, INC
Entity
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
B A Cruz, MD, A Medical Corpor
Entity
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Stacy Lee Ann Yates
Individual
Program Crime
Clinton, MO ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
PA Xiong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Roderick Edward Woods
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Katherine Dickerson West
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Dakeitha Deon West
Individual
Program Crime
Liberal, KS ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Raya Vaynshteyn
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Betty Tucker
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Joseph Kassa Tshibangu
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Diane Lynn Trujillo
Individual
Program Crime
Arleta, CA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Sharon Scott
Individual
Program Crime
Nesmith, NC ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Vickie Rennicker
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Susan Proffitt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Mekin Meachelle Oesterle
Individual
Program Crime
Liberty, MO ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Gary Wade Nichols
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date Mar 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.