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)
Rolando Fraga
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2008
Ifrain Mateo Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Patrick J Fahey
Individual
Program Crime
Huntley, IL ·
Conviction of program-related crimes
· Excluded May 2008
Douglass Eugene Ewing
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Excluded May 2008
Laurette Escarment
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded May 2008
Barbara Yumilka Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Luis Delgado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2008
Emeka Cotton
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded May 2008
Laura Ann Corn
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Excluded May 2008
Charles Byron Chandler
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded May 2008
Bernard Carmouche
Individual
Program Crime
Cottonport, LA ·
Conviction of program-related crimes
· Excluded May 2008
Nadezhda Ivanovna Bugenhagen
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded May 2008
Darius C Bridges
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Excluded May 2008
Susie Lee Bracamonte
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2008
Kenneth D Beverly
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded May 2008
Rachel Renee Bell
Individual
Program Crime
Dundee, OR ·
Conviction of program-related crimes
· Excluded May 2008
Timothy Earl Batts
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded May 2008
Abel Serbera Armas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Anura Andradi
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded May 2008
Orestes Rene Alvarez-jacinto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2008
Agboola Emmanuel Akande
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded May 2008
Fatai Adekunle
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded May 2008
Professional Clinic Management
Entity
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded May 2008
Doctors Ambulance Service, LLC
Entity
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Excluded May 2008
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
Rimma Zak
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Excluded Apr 2008
Richard M Scrushy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
Arthur Rapor
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Emmanuel Pascal Okon
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
Carl Lamar Nunn
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Apr 2008
Lynne Ann Murray
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2008
Leider Alexis Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Jannette Morales
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Nilda Montoya
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Excluded Apr 2008
Jorge Mocega
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Henry Mendoza
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Apr 2008
Maria I Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
George Scott Mcnaughton
Individual
Program Crime
Buffalo, WY ·
Conviction of program-related crimes
· Excluded Apr 2008
Lisa Lynn Mccleary
Individual
Program Crime
Barnesville, MN ·
Conviction of program-related crimes
· Excluded Apr 2008
Marcos A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Adolph Lemos
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Excluded Apr 2008
Satyanarayana Rao Korabathina
Individual
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Jill Kazaniuk
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Apr 2008
Robert Eugene Johansen
Individual
Program Crime
Hawley, MN ·
Conviction of program-related crimes
· Excluded Apr 2008
Sharron L Jerdee
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Apr 2008
Harold Horatio Iyalla
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Apr 2008
Jorge Mariano Hernandez
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Excluded Apr 2008
Kristy Lee Hanson
Individual
Program Crime
Maynard, AR ·
Conviction of program-related crimes
· Excluded Apr 2008
Yvetta Teresa Gray
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Excluded Apr 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.