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)
Raul C Rodriguez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2008
Gwendolyn Turner Richmond
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Aug 2008
Scott Lyle Rice
Individual
Program Crime
Hillsboro, OR ·
Conviction of program-related crimes
· Excluded Aug 2008
Youmay U Ogboso
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
David Odemwingie
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
Michael U Nzeadibe
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
Mariana Nad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2008
Thomas Raymond Minor
Individual
Program Crime
Tonganoxie, KS ·
Conviction of program-related crimes
· Excluded Aug 2008
Arlene B Mingo
Individual
Program Crime
Morgan City, LA ·
Conviction of program-related crimes
· Excluded Aug 2008
Tatyana Magaga
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2008
Sevil Karagezyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2008
Silvia Hutchinson-barrie
Individual
Program Crime
Amelia, OH ·
Conviction of program-related crimes
· Excluded Aug 2008
Teresa Holguin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 2008
Angela Michelle Edwards
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2008
Claudette Davis
Individual
Program Crime
Oakland, FL ·
Conviction of program-related crimes
· Excluded Aug 2008
Gary Armand Cote
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Aug 2008
Marguerite Carrington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2008
Rondal Brock
Individual
Program Crime
Cumberland Gap, TN ·
Conviction of program-related crimes
· Excluded Aug 2008
Irina Jansen Barisashvili
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Aug 2008
Shirlaine Elisa Baker
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 2008
Ana I Almonte
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2008
Holly H Sides
Individual
Program Crime
Ponte Vedra Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Romayne Willoughby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Tommie L Jr Williams
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2008
Shantayne Marie Wesley
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Excluded Jul 2008
Lonnie Webber
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jul 2008
Dorsey Ilene Townsend
Individual
Program Crime
Payson, AZ ·
Conviction of program-related crimes
· Excluded Jul 2008
Dale Theberge
Individual
Program Crime
Newburyport, MA ·
Conviction of program-related crimes
· Excluded Jul 2008
Gianni Suarez-vazquez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Rolando Javier Senti
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2008
Cesar A Romero
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Espernza A Ramudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Jose Prieto
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Juanita Deborah Pensgard
Individual
Program Crime
Coon Rapids, IA ·
Conviction of program-related crimes
· Excluded Jul 2008
Tonya Anne Pearsall
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Excluded Jul 2008
Louis A Paladino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jul 2008
Teresa Ann Moore
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jul 2008
Trudy Lynn Mchaffie
Individual
Program Crime
Drain, OR ·
Conviction of program-related crimes
· Excluded Jul 2008
Lloyd Mcgriff
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Bethany Joy Mena Martinez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2008
Susana Luciani
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Cynthia L Lorntzen
Individual
Program Crime
Reedsport, OR ·
Conviction of program-related crimes
· Excluded Jul 2008
Maria Lanette Hill
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Armando Jorge Herrera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Leslie Gonzalez
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Charles H Gill
Individual
Program Crime
Oxford, OK ·
Conviction of program-related crimes
· Excluded Jul 2008
Dawn Helena Fox
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jul 2008
Jorge Gregor Fernandez-romero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Alain Fernandez-menendez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Sheila Diane Estes
Individual
Program Crime
Ash Flat, AR ·
Conviction of program-related crimes
· Excluded Jul 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.