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)
Juan R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Tamara Annette Gavin-freeman
Individual
Program Crime
Clear Lake, IA ·
Conviction of program-related crimes
· Excluded Apr 2008
Patricia Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Jafet Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Ibanga Marcus Ekpo
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
David Clayton Crawford
Individual
Program Crime
The Dalles, OR ·
Conviction of program-related crimes
· Excluded Apr 2008
Berta Caridad Chaviano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2008
Efren Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2008
Tiffany Jay Burch
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
Karen Lee Bittner
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Excluded Apr 2008
Pablo Javier Aleman Sampedro
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded Apr 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
Ambu Lift Transport
Entity
Program Crime
Cameron, WI ·
Conviction of program-related crimes
· Excluded Apr 2008
Udofia Bassey Willie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 2008
Alain Rhaf Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Lee Vang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Gisela Acosta Valladares
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Nelson Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Diana Gonzales Tamez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Vladimir Shurlan
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Excluded Mar 2008
Tahir Saeed Sherani
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Jimette Shaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Dolores Elaine Scott
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Mar 2008
Miriam Schwinder
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Joy Gidget Reynolds
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Lorena Rene Philpott
Individual
Program Crime
Red Oak, IA ·
Conviction of program-related crimes
· Excluded Mar 2008
Raul Paula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Jose L Palma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
John L Orduno
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Kevin Okechkwu Onwudiwe
Individual
Program Crime
Sugar Lane, TX ·
Conviction of program-related crimes
· Excluded Mar 2008
Wendy Lou Oliver
Individual
Program Crime
Guernsey, WY ·
Conviction of program-related crimes
· Excluded Mar 2008
Sonia Ogbeni
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Carlos Enrique Monteagudo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Paul Joseph Mason
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Mar 2008
Stephen V Jr Marinkov
Individual
Program Crime
Lebanon, PA ·
Conviction of program-related crimes
· Excluded Mar 2008
Brenda Kay Lowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Luis Enrique Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Sherry D Holmes
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2008
Sohair Hanna
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Alfonso Eric Guerra
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Douglas F Greer
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Mar 2008
Luis E Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Ilene Marie Gomes
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Mar 2008
Samantha Woods Gentry
Individual
Program Crime
Churchville, MD ·
Conviction of program-related crimes
· Excluded Mar 2008
Joann T Gaylor
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 2008
Quentious Dewayne Garland
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Emmanuel Gabriels
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Mar 2008
Vickie Campbell
Individual
Program Crime
Raeford, GA ·
Conviction of program-related crimes
· Excluded Mar 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.