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)
Abadullah Ahmad
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Feb 2009
Raul Ivan Aguilar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Joseph S Addison
Individual
Program Crime
Batavia, OH ·
Conviction of program-related crimes
· Excluded Feb 2009
Rehabsource, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2009
M & M Medical Transport, INC
Entity
Program Crime
Williamson, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Joseph Y Ng, DMD, PC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Feb 2009
Lualhati Colgrove
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Feb 2009
Mobility Specialists
Entity
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Jan 2009
Michael A Yant
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Johnnie Lee Winfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Stephanie Diane Willoughby
Individual
Program Crime
Eaton, IN ·
Conviction of program-related crimes
· Excluded Jan 2009
Lemuiel Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Jacqueline Jannette Williams
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Frank Wiley
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Betty Waska
Individual
Program Crime
Kotlik, AK ·
Conviction of program-related crimes
· Excluded Jan 2009
Anna Walthall
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Excluded Jan 2009
Wasiu A Tadese
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Victor G Suasnavas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Robert Stokes
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2009
Tara Smith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Angel Denise Smith
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Tammy Sue Savanthong
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jan 2009
Anna Reid
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Julio A Perez Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Maureen Palovick
Individual
Program Crime
Mount Carmel, PA ·
Conviction of program-related crimes
· Excluded Jan 2009
Eva Ortiz
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Ita John Obot
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Matthew Mcfarland
Individual
Program Crime
Selden, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Nelson Martin
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2009
Tiffany Eve Low
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Excluded Jan 2009
Karin Kearns
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Maria Delia Guardado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Deborah Lee Godfrey
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Excluded Jan 2009
Amy Heather Durchslag
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Norma Cervantes Davalos
Individual
Program Crime
Hanford, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Ronald Thomas Caudill
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Excluded Jan 2009
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Aurelio Gabriel Benavides
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jan 2009
Haroutioun Bekarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2009
Maria Barraza
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2009
Juan Avila
Individual
Program Crime
Roma, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Shanta Denise Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2009
Khaled Ahmed
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Excluded Jan 2009
Margaret D Wimberly
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Dec 2008
Daniel Robert Jr Williams
Individual
Program Crime
Savannah, TN ·
Conviction of program-related crimes
· Excluded Dec 2008
Jose Jr Vina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Reyselda Vasquez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Jorge A Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Jose A Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
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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.