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)
Nelson Camero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Jefferson Newton Jr Callahan
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Joel Briseno
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Victoria Rosa Bradshaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Lana Borovinsky
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Mar 2008
Melville Jr Borne
Individual
Program Crime
Covington, LA ·
Conviction of program-related crimes
· Excluded Mar 2008
Grace Borboa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Leticia Marie Beck
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Pedro Luis Becerra
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Excluded Mar 2008
Kerman Orlando Banks
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Edith Balog
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Aurelio Lopez Ayala
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Armando A Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2008
Yulen Arderi
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Mar 2008
Billy Dowl Alley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Rosalie Marie Zahn
Individual
Program Crime
Lacrosse, WI ·
Conviction of program-related crimes
· Excluded Feb 2008
Melvin Van Johnson
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Excluded Feb 2008
Kari Lyn Van Buskirk
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Excluded Feb 2008
Stuart Patterson Trick
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Feb 2008
Julian Armando Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Gayle Susan Torn
Individual
Program Crime
Highwood, IL ·
Conviction of program-related crimes
· Excluded Feb 2008
Julie Louise Thao
Individual
Program Crime
Belleville, WI ·
Conviction of program-related crimes
· Excluded Feb 2008
Alfredo Tapanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Tina Louise Smith
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Feb 2008
Eddy Shpolyansky
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Excluded Feb 2008
Juan Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Ollie Elvin Ross
Individual
Program Crime
Millican, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Joy Meaux Rogers
Individual
Program Crime
Maurice, LA ·
Conviction of program-related crimes
· Excluded Feb 2008
Rene S Rodriguez
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Angelo Reynolds
Individual
Program Crime
White Plains, MD ·
Conviction of program-related crimes
· Excluded Feb 2008
Vanxay Rasasak
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Feb 2008
Tommy Clyde Ransom
Individual
Program Crime
La Tuna, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Kelli P Plump
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Feb 2008
Chester Blake Oakes
Individual
Program Crime
Highland, MI ·
Conviction of program-related crimes
· Excluded Feb 2008
Shekaron Bonet Nobles
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Feb 2008
Marjorie Morgan
Individual
Program Crime
Raeford, NC ·
Conviction of program-related crimes
· Excluded Feb 2008
Jeanie Maria Martin
Individual
Program Crime
Jewell, IA ·
Conviction of program-related crimes
· Excluded Feb 2008
Albert Gerald Little
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Excluded Feb 2008
Maricel Li
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Ruth Diane Koedam
Individual
Program Crime
Alvord, IA ·
Conviction of program-related crimes
· Excluded Feb 2008
Alfred Leon Joplin
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 2008
Dolores Johnson
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Feb 2008
Charity Louise James
Individual
Program Crime
Minneapolis, MI ·
Conviction of program-related crimes
· Excluded Feb 2008
Regina M Hollingsworth
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Feb 2008
Lashonda Harris
Individual
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Excluded Feb 2008
Tyron Preston Griffieth
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Feb 2008
April L Gallagher
Individual
Program Crime
Elizabethtown, PA ·
Conviction of program-related crimes
· Excluded Feb 2008
Harley Santana Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Rhonda Kay Fenwick
Individual
Program Crime
Youngstown, FL ·
Conviction of program-related crimes
· Excluded Feb 2008
Tammy Olen Fajardo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 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.