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)
Rosa Maria Ginart
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Pablo Garcia
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Kelly Denise Fugate
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Brandice Foucher
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Sigifredo Flores
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Heidi Dene Fleisher
Individual
Program Crime
Greenville, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Karina Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Ariel Estevez
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Offonmbuk Udeme Eshett
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Bernard Asika Chieke Ejiogu
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Felicia Ann Dunlap
Individual
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Antonio Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Blanca Amabilia Cordon
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Paula Rae Conner
Individual
Program Crime
Dahlonega, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Levon Eugene Coleman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Carlos Alberto Carrion
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Wannette Brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Zeth Ryan Bowerman
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Ghislane Bencomo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Wendolyn Joy Barnum
Individual
Program Crime
Wayland, MI ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Nell Barfield
Individual
Program Crime
Flowery Branch, GA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Luis Alberto Angarita
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Christian Angarita
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Claudia L Aguilar
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Emeka Agboh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Osman Abdalla
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Downstate Transportation Servi
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Carolina Williams
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Yolanda Leanne Washington
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Natasha Sherril Walker
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ronald Eugene Tinkham
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Rosemary Jenny Sendejas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Pedro Santiago
Individual
Program Crime
Sonyea, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Jose Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Catrina Christien Russell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Elsa Lucia Rubio
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ronnald Rodriguez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Joseph W Roberts
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ruth A Rico
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ronald J Procko
Individual
Program Crime
Newington, CT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Harold J Pascal
Individual
Program Crime
Stroudsburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Lateres Lenae Packard
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Ekpedeme Obot
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Agbora Naanee
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Lucille Marie Mcgowan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Brenda Joyce Logue
Individual
Program Crime
Ada, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Catherine Loder
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Rita Diane Keene
Individual
Program Crime
Jena, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Shoghik Karapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Enid Rani Jefferson
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.