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)
Tommie L Jr Williams
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Shantayne Marie Wesley
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Lonnie Webber
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Dorsey Ilene Townsend
Individual
Program Crime
Payson, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Dale Theberge
Individual
Program Crime
Newburyport, MA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Gianni Suarez-vazquez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Rolando Javier Senti
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Cesar A Romero
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Espernza A Ramudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Jose Prieto
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Juanita Deborah Pensgard
Individual
Program Crime
Coon Rapids, IA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Tonya Anne Pearsall
Individual
Program Crime
Chico, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Louis A Paladino
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Teresa Ann Moore
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Trudy Lynn Mchaffie
Individual
Program Crime
Drain, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Lloyd Mcgriff
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Bethany Joy Mena Martinez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Susana Luciani
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Cynthia L Lorntzen
Individual
Program Crime
Reedsport, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Armando Jorge Herrera
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Leslie Gonzalez
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Charles H Gill
Individual
Program Crime
Oxford, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Dawn Helena Fox
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Jorge Gregor Fernandez-romero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Alain Fernandez-menendez
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Sheila Diane Estes
Individual
Program Crime
Ash Flat, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Pius James Ekiko
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Emmanuel Bobby Edet
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Luis Delagado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Maria De La Serna
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Bettena Davis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Diana Daniel
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Frank James Cummings
Individual
Program Crime
Ruskin, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
James Conrin
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Jacqueline M Clerk-kerns
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Gloria Jean Singleton Carter
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Rita Maria Cardoso
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Karen Sue Brandt
Individual
Program Crime
Shawnee Hills, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Ariel Betancourt
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Robert Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Carlos Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Aristides Berenguer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Sheri Elizabeth Bell
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Kellie Ann Barrett
Individual
Program Crime
Sandusky, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
George Babuadze
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Exlan Arias
Individual
Program Crime
Salters, SC ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Ivan Aguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Rodolfo Aenlle
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2008
Gwendolyn V Young
Individual
Program Crime
Crestview, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Amy Michelle Winstead
Individual
Program Crime
Gause, TX ·
Conviction of program-related crimes
· Exclusion date Jun 19, 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.