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)
Pius James Ekiko
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Emmanuel Bobby Edet
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Luis Delagado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Maria De La Serna
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Bettena Davis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Diana Daniel
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Frank James Cummings
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
James Conrin
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2008
Jacqueline M Clerk-kerns
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Excluded Jul 2008
Gloria Jean Singleton Carter
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2008
Rita Maria Cardoso
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Karen Sue Brandt
Individual
Program Crime
Shawnee Hills, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Ariel Betancourt
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Robert Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Carlos Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Aristides Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Sheri Elizabeth Bell
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2008
Kellie Ann Barrett
Individual
Program Crime
Sandusky, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
George Babuadze
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2008
Exlan Arias
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Excluded Jul 2008
Ivan Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Rodolfo Aenlle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2008
Gwendolyn V Young
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Excluded Jun 2008
Amy Michelle Winstead
Individual
Program Crime
Gause, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Katherine Sue Walton
Individual
Program Crime
Myrtle Point, OR ·
Conviction of program-related crimes
· Excluded Jun 2008
Emem Dominic Ukpong
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Paul Etim Udo
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Robin Townsend-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Satenik Torosyan
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Robert Van Sweatt
Individual
Program Crime
Ione, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Elena Stouden
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2008
Angelita Sobaje
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Melissa Renee Smith
Individual
Program Crime
Fredericktown, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Bella Scott
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Excluded Jun 2008
Hershl Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2008
Rhonda Jean Robinson
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 2008
Peggy Jeanette Roberts
Individual
Program Crime
Irving, TX ·
Conviction of program-related crimes
· Excluded Jun 2008
Rafael Razuri
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Excluded Jun 2008
Shayne Norman Pound
Individual
Program Crime
Baxter, MN ·
Conviction of program-related crimes
· Excluded Jun 2008
Valerie Potter
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Excluded Jun 2008
Terry Lee Pierson
Individual
Program Crime
Watertown, SD ·
Conviction of program-related crimes
· Excluded Jun 2008
Priscilla Ann Patterson
Individual
Program Crime
Laurinburg, NC ·
Conviction of program-related crimes
· Excluded Jun 2008
Paul Alexander Pasman
Individual
Program Crime
Mishawaka, IN ·
Conviction of program-related crimes
· Excluded Jun 2008
Deborah Morris
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2008
Valarie Lynn Mitchell
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Sonia Yvette Mills
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2008
Jean Chantel Miller
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Stephia L Mcneal
Individual
Program Crime
Alamo, TN ·
Conviction of program-related crimes
· Excluded Jun 2008
Toni Kim Mcintosh
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Excluded Jun 2008
Marco Antonio Marrero
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded Jun 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.