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)
Moises Jr Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Edward Cordon
Individual
Program Crime
Miami Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Malaythong Chantharangsy
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Khenh Chanchem
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Darla Renay Casey
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Derek S Camille
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Michael R Brown
Individual
Program Crime
Bridgewater, MA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Kevin Lynn Brown
Individual
Program Crime
Bloomfield, IA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Lawanna W Brock
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Guy Bell
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Eric Baty
Individual
Program Crime
Maxwell, AL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Michael Bajza
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Margaret Bajza
Individual
Program Crime
Griffith, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Anait Arutunyan
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Dennis Charles Arellano
Individual
Program Crime
Tullahoma, TN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Yadira Allue
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Vegas Valley Personal Care, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Greater Vegas Personal Care, L
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Angel Health Care, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Juan A Zaragoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Sham Yung
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Curtis Wayne Wright
Individual
Program Crime
Palatka, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Cassandra Carson White
Individual
Program Crime
Gainesville, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Yolanda Gail Weir
Individual
Program Crime
Walnut Ridge, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Alejandro De La Victoria
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Gayla R Thurman
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
James Vincent Spallo
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Marianela Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Gerrish A Smith
Individual
Program Crime
Mayo, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Mario Secada
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Melissa Ann Richard
Individual
Program Crime
Kaplan, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Kim Renee Rice
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Amber Gayle Quintana
Individual
Program Crime
Mendota, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Ronald Pyatt
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Judy Marie Putman
Individual
Program Crime
Blooming Grove, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Melissa J Potter
Individual
Program Crime
Elizabethton, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Silvia Pita
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Ana Maria Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jayshree Patel
Individual
Program Crime
Sugarland, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Bernadene L Murphey
Individual
Program Crime
Astoria, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Rolando Moraleda
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Juan Carlos Mocega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Mario Alejandro Mira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jana J Mccarty
Individual
Program Crime
Mcminnville, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Janice Linn Mason
Individual
Program Crime
Aspen, CO ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Ashley Kay Marshall
Individual
Program Crime
Burlington, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Aida Lopez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Francis P Locascio
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jennifer Rose Lloyd
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Joe Luis Lerma
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 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.