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)
Henry Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Mercedes Fraga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Shirley Jean Fessler
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Excluded Jan 2008
John Quincy Durfey
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2008
Robert D III Cox
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Excluded Jan 2008
Leonard Chester Jr Copes
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Excluded Jan 2008
Tammy Williams Brooks
Individual
Program Crime
Alto, GA ·
Conviction of program-related crimes
· Excluded Jan 2008
Victor Cruz Bautista
Individual
Program Crime
Midway, GA ·
Conviction of program-related crimes
· Excluded Jan 2008
Valerie Jean Basscrear
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2008
Rhonda Barrett
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Excluded Jan 2008
Emmanuel Oritsewey Amatosero
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2008
Serono Laboratories, INC
Entity
Program Crime
Rockland, MA ·
Conviction of program-related crimes
· Excluded Jan 2008
Jacqueline Beatriz Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2008
Lolita Fayette Wilson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Crystal D Wilson
Individual
Program Crime
Bloomington, IL ·
Conviction of program-related crimes
· Excluded Dec 2007
Cynthia Michelle Walker
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Dec 2007
Natalie Noble Vantrump
Individual
Program Crime
Burlington, IA ·
Conviction of program-related crimes
· Excluded Dec 2007
Gary James Tritt
Individual
Program Crime
Winneconne, WI ·
Conviction of program-related crimes
· Excluded Dec 2007
Adam S Stupak
Individual
Program Crime
Hewlit, NY ·
Conviction of program-related crimes
· Excluded Dec 2007
Beulah Siler
Individual
Program Crime
Siler City, NC ·
Conviction of program-related crimes
· Excluded Dec 2007
Nakoshea Euvoan Robinson
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Excluded Dec 2007
Deanna Rivera
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2007
Christina Lynn Mitchell
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2007
Thomas Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Beverly Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Excluded Dec 2007
Kenneth Lee
Individual
Program Crime
Siler, NC ·
Conviction of program-related crimes
· Excluded Dec 2007
Fernando Cuison Lantano
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2007
Jedd P Jones
Individual
Program Crime
Sandy, UT ·
Conviction of program-related crimes
· Excluded Dec 2007
Marsha L Hoffman-vaile
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Dec 2007
Nicholas Gomez
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded Dec 2007
Mary Alice Fusilier
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Dec 2007
Kristie R Foust
Individual
Program Crime
Selmer, TN ·
Conviction of program-related crimes
· Excluded Dec 2007
Delia Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2007
Clacom Cambulance Corporation
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2007
Prosthetic Orthotic And Pedort
Entity
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2007
Wei Chen Yang
Individual
Program Crime
Carmel, IN ·
Conviction of program-related crimes
· Excluded Nov 2007
Kathryn White
Individual
Program Crime
Philo, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Walter David Rommel
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Nov 2007
Laticia Rivas
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Nov 2007
Neil E Norwood
Individual
Program Crime
Wilton, NY ·
Conviction of program-related crimes
· Excluded Nov 2007
Joe P Moss
Individual
Program Crime
Chapel Hill, TN ·
Conviction of program-related crimes
· Excluded Nov 2007
Jon Kazaniuk
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Excluded Nov 2007
Pamela Alita Houston
Individual
Program Crime
East Saint Louis, IL ·
Conviction of program-related crimes
· Excluded Nov 2007
Iyad Abu El Hawa
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Nov 2007
Udo Ekpo
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Nov 2007
Debra J Drummond
Individual
Program Crime
Rogers, AR ·
Conviction of program-related crimes
· Excluded Nov 2007
Stephanie Marie Diouf
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Nov 2007
Stephen Michael Czekiel
Individual
Program Crime
Emmett, MI ·
Conviction of program-related crimes
· Excluded Nov 2007
Gerilyn Connor
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Richard William Carroll
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
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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.