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)
Amaury Oquendo
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Javier Roberto More
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Valentina M Milman
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Alexander D Milman
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Nov 2008
Deauntay Francine Mckinney
Individual
Program Crime
Benbrook, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Shahrokh Majdi
Individual
Program Crime
Newbury Park, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Candal Long
Individual
Program Crime
Muleshoe, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Virginia L Lewis
Individual
Program Crime
Douglasville, GA ·
Conviction of program-related crimes
· Excluded Nov 2008
Shandrekya Jazell Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Michael Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Gail L Korman
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Excluded Nov 2008
Lusine Khatchatryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Dana Michelle Keller
Individual
Program Crime
Melvindale, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Ann Jester
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2008
Terry Hill
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Luis Garcia Higgins
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Nov 2008
Raisa Haypapetyan
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Vicky Gladys Hartman
Individual
Program Crime
Newport Coast, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Jeanette Marie Haney
Individual
Program Crime
Belding, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Giovanni Guerrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Dawn Guerrero
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Nov 2008
Maranda Gouker
Individual
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Excluded Nov 2008
Eulalia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Rosa Maria Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Pablo Garcia
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Kelly Denise Fugate
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Brandice Foucher
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Excluded Nov 2008
Sigifredo Flores
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Heidi Dene Fleisher
Individual
Program Crime
Greenville, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Karina Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Ariel Estevez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Nov 2008
Offonmbuk Udeme Eshett
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Bernard Asika Chieke Ejiogu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Felicia Ann Dunlap
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Antonio Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Blanca Amabilia Cordon
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 2008
Paula Rae Conner
Individual
Program Crime
Dahlonega, GA ·
Conviction of program-related crimes
· Excluded Nov 2008
Levon Eugene Coleman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Nov 2008
Carlos Alberto Carrion
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Nov 2008
Wannette Brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Zeth Ryan Bowerman
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Ghislane Bencomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Wendolyn Joy Barnum
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Excluded Nov 2008
Nell Barfield
Individual
Program Crime
Flowery Branch, GA ·
Conviction of program-related crimes
· Excluded Nov 2008
Luis Alberto Angarita
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Christian Angarita
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Claudia L Aguilar
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Nov 2008
Emeka Agboh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 2008
Osman Abdalla
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Nov 2008
Downstate Transportation Servi
Entity
Program Crime
San Antonio, TX ·
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.