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)
Julio A Perez Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Maureen Palovick
Individual
Program Crime
Mount Carmel, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Eva Ortiz
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Ita John Obot
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Matthew Mcfarland
Individual
Program Crime
Selden, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Nelson Martin
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Tiffany Eve Low
Individual
Program Crime
Wasilla, AK ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Karin Kearns
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Maria Delia Guardado
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Deborah Lee Godfrey
Individual
Program Crime
Beaverton, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Amy Heather Durchslag
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Norma Cervantes Davalos
Individual
Program Crime
Hanford, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Ronald Thomas Caudill
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Angel Jr Castillo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Aurelio Gabriel Benavides
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Haroutioun Bekarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Yoan Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Maria Barraza
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Juan Avila
Individual
Program Crime
Roma, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Shanta Denise Allen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Khaled Ahmed
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Margaret D Wimberly
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Daniel Robert Jr Williams
Individual
Program Crime
Savannah, TN ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Jose Jr Vina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Reyselda Vasquez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Jorge A Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Jose A Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Starlet Putnam Smith
Individual
Program Crime
Eagle Rock, VA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Deannda Smith
Individual
Program Crime
Wheelersburg, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Charles Frank Skripka
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Wilfredo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Maria Aleida Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Giraldo Moya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
John J Montecalvo
Individual
Program Crime
Wakefield, RI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Amanda Mcfarland
Individual
Program Crime
Glen Mills, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Michael Lawhorn
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Iftakhar U Khan
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Arnaldo Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Lazaro Hernandez Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Anthony A Grejda
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Rosabel Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Antonio L Giordano
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Julia Lizette Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
James Robert Estep
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Samuel Ekpenyong Edem
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Ededem Edem
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Amanda Marie Eckhardt
Individual
Program Crime
Stuart, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Yordano Ruviera Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Ariel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Adam David Cruz
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 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.