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)
Kelly Strade
Individual
Program Crime
Tonawanda, NY ·
Conviction of program-related crimes
· Excluded May 2008
James Vincent Spallo
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded May 2008
Marianela Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2008
Gerrish A Smith
Individual
Program Crime
Mayo, SC ·
Conviction of program-related crimes
· Excluded May 2008
Mario Secada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Melissa Ann Richard
Individual
Program Crime
Kaplan, LA ·
Conviction of program-related crimes
· Excluded May 2008
Kim Renee Rice
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2008
Amber Gayle Quintana
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Excluded May 2008
Ronald Pyatt
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded May 2008
Judy Marie Putman
Individual
Program Crime
Blooming Grove, TX ·
Conviction of program-related crimes
· Excluded May 2008
Melissa J Potter
Individual
Program Crime
Elizabethton, TN ·
Conviction of program-related crimes
· Excluded May 2008
Silvia Pita
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2008
Ana Maria Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2008
Jayshree Patel
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Excluded May 2008
Bernadene L Murphey
Individual
Program Crime
Astoria, OR ·
Conviction of program-related crimes
· Excluded May 2008
Rolando Moraleda
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Excluded May 2008
Juan Carlos Mocega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Mario Alejandro Mira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Jana J Mccarty
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Excluded May 2008
Janice Linn Mason
Individual
Program Crime
Aspen, CO ·
Conviction of program-related crimes
· Excluded May 2008
Ashley Kay Marshall
Individual
Program Crime
Burlington, IA ·
Conviction of program-related crimes
· Excluded May 2008
Aida Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2008
Francis P Locascio
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Excluded May 2008
Jennifer Rose Lloyd
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded May 2008
Joe Luis Lerma
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded May 2008
Synthea Holley Leary
Individual
Program Crime
Windsor, NC ·
Conviction of program-related crimes
· Excluded May 2008
Jennifer P Kuehn
Individual
Program Crime
Woodinville, WA ·
Conviction of program-related crimes
· Excluded May 2008
Catherine Suzanne Knotek
Individual
Program Crime
Council Bluffs, IA ·
Conviction of program-related crimes
· Excluded May 2008
Shirley Kay James
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Excluded May 2008
Pamela P Jackson
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Excluded May 2008
Lasheryl Nicole Jackson
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded May 2008
Sean Robert Ingram
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2008
Jose Tomas Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Natalia Hinkes
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2008
Jacqueline Hew
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded May 2008
Jorge Hernandez-rebull
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Silvia Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2008
Angel Quesada Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Maulie Happawana
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Excluded May 2008
Pamela Guthrie
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2008
Gloria Krisanne Gunn
Individual
Program Crime
Springhill, LA ·
Conviction of program-related crimes
· Excluded May 2008
Alfredo Gourrie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Tamiko Goodlet
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2008
Gary W Good
Individual
Program Crime
Barbourville, KY ·
Conviction of program-related crimes
· Excluded May 2008
Marisol Gonzalez Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2008
Angela Garrett
Individual
Program Crime
Canton, MS ·
Conviction of program-related crimes
· Excluded May 2008
William Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Amanda Franklin
Individual
Program Crime
Moreauville, LA ·
Conviction of program-related crimes
· Excluded May 2008
Rupert Francis
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded May 2008
Yanieska Fraga-gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 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.