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)
Starlet Putnam Smith
Individual
Program Crime
Eagle Rock, VA ·
Conviction of program-related crimes
· Excluded Dec 2008
Deannda Smith
Individual
Program Crime
Wheelersburg, OH ·
Conviction of program-related crimes
· Excluded Dec 2008
Charles Frank Skripka
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2008
Wilfredo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Maria Aleida Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Giraldo Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
John J Montecalvo
Individual
Program Crime
Wakefield, RI ·
Conviction of program-related crimes
· Excluded Dec 2008
Amanda Mcfarland
Individual
Program Crime
Glen Mills, PA ·
Conviction of program-related crimes
· Excluded Dec 2008
Michael Lawhorn
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Dec 2008
Iftakhar U Khan
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Dec 2008
Arnaldo Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Lazaro Hernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Anthony A Grejda
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Dec 2008
Rosabel Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Antonio L Giordano
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2008
Julia Lizette Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
James Robert Estep
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Excluded Dec 2008
Samuel Ekpenyong Edem
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded Dec 2008
Ededem Edem
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2008
Amanda Marie Eckhardt
Individual
Program Crime
Stuart, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Yordano Ruviera Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Ariel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Adam David Cruz
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Miguel Angel Castillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Viki Butler
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Dec 2008
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Juan Antonio Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2008
Mary Lee Allen
Individual
Program Crime
Conneaut, OH ·
Conviction of program-related crimes
· Excluded Dec 2008
Gayane Abramyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2008
Immediate Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2008
Conti Medical Concepts, INC
Entity
Program Crime
Prospect, KY ·
Conviction of program-related crimes
· Excluded Dec 2008
Cynthia Britton Zanders
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Excluded Dec 2008
Jerena Monick Harmon
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Excluded Dec 2008
Shargaritcer Shran Bryant
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Excluded Dec 2008
Desiree L Yonko
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 2008
Debra Ann Wooley
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Richard Dale Wallace
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Excluded Nov 2008
Luis Felipe Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Thomas Sheriff Udebu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Richard Tiger
Individual
Program Crime
Watumka, OK ·
Conviction of program-related crimes
· Excluded Nov 2008
Lazaro Uvina Salazar
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2008
Tracy Ruble Russell
Individual
Program Crime
Albany, OH ·
Conviction of program-related crimes
· Excluded Nov 2008
Robin Christopher Russell
Individual
Program Crime
Albany, OH ·
Conviction of program-related crimes
· Excluded Nov 2008
Jose Joaquin Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
George Danny Robledo
Individual
Program Crime
Hemet, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Bolivar Luis Portillo
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Dubal Perera
Individual
Program Crime
Merae, GA ·
Conviction of program-related crimes
· Excluded Nov 2008
Sahily Penichet
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 2008
Thaiz M Parra
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Nov 2008
Lizbeth Ortiz
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Nov 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.