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)
Miguel Angel Castillo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Viki Butler
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Ruben Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Juan Antonio Barreto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Mary Lee Allen
Individual
Program Crime
Conneaut, OH ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Gayane Abramyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Immediate Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Conti Medical Concepts, INC
Entity
Program Crime
Prospect, KY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Cynthia Britton Zanders
Individual
Program Crime
Florence, SC ·
Conviction of program-related crimes
· Exclusion date Dec 12, 2008
Jerena Monick Harmon
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Exclusion date Dec 12, 2008
Shargaritcer Shran Bryant
Individual
Program Crime
Lake City, SC ·
Conviction of program-related crimes
· Exclusion date Dec 12, 2008
Desiree L Yonko
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Debra Ann Wooley
Individual
Program Crime
Apple Valley, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Richard Dale Wallace
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Luis Felipe Vargas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Thomas Sheriff Udebu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Richard Tiger
Individual
Program Crime
Watumka, OK ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Lazaro Uvina Salazar
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Tracy Ruble Russell
Individual
Program Crime
Albany, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Robin Christopher Russell
Individual
Program Crime
Albany, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Jose Joaquin Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
George Danny Robledo
Individual
Program Crime
Hemet, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Bolivar Luis Portillo
Individual
Program Crime
Blountstown, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Dubal Perera
Individual
Program Crime
Merae, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Sahily Penichet
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Thaiz M Parra
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Lizbeth Ortiz
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Amaury Oquendo
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Javier Roberto More
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Valentina M Milman
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Alexander D Milman
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Deauntay Francine Mckinney
Individual
Program Crime
Benbrook, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Shahrokh Majdi
Individual
Program Crime
Newbury Park, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Candal Long
Individual
Program Crime
Muleshoe, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Virginia L Lewis
Individual
Program Crime
Douglasville, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Shandrekya Jazell Lee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Michael Labrada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Gail L Korman
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Lusine Khatchatryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Dana Michelle Keller
Individual
Program Crime
Melvindale, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Ann Jester
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Terry Hill
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Luis Garcia Higgins
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Raisa Haypapetyan
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Vicky Gladys Hartman
Individual
Program Crime
Newport Coast, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Jeanette Marie Haney
Individual
Program Crime
Belding, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Giovanni Guerrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Dawn Guerrero
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Maranda Gouker
Individual
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Eulalia Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.