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)
Synthea Holley Leary
Individual
Program Crime
Windsor, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jennifer P Kuehn
Individual
Program Crime
Woodinville, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Catherine Suzanne Knotek
Individual
Program Crime
Council Bluffs, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Shirley Kay James
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Pamela P Jackson
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Lasheryl Nicole Jackson
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Sean Robert Ingram
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jose Tomas Iglesias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Natalia Hinkes
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jacqueline Hew
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jorge Hernandez-rebull
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Silvia Hernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Angel Quesada Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Maulie Happawana
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Pamela Guthrie
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Gloria Krisanne Gunn
Individual
Program Crime
Springhill, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Alfredo Gourrie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Tamiko Goodlet
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Gary W Good
Individual
Program Crime
Barbourville, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Marisol Gonzalez Torres
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Angela Garrett
Individual
Program Crime
Canton, MS ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
William Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Amanda Franklin
Individual
Program Crime
Moreauville, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Rupert Francis
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Yanieska Fraga-gomez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Rolando Fraga
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Ifrain Mateo Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Patrick J Fahey
Individual
Program Crime
Huntley, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Douglass Eugene Ewing
Individual
Program Crime
Huntington Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Laurette Escarment
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Barbara Yumilka Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Luis Delgado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Emeka Cotton
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Laura Ann Corn
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Charles Byron Chandler
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Bernard Carmouche
Individual
Program Crime
Cottonport, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Nadezhda Ivanovna Bugenhagen
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Darius C Bridges
Individual
Program Crime
Charleston, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Susie Lee Bracamonte
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Kenneth D Beverly
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Rachel Renee Bell
Individual
Program Crime
Dundee, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Timothy Earl Batts
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Abel Serbera Armas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Anura Andradi
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Orestes Rene Alvarez-jacinto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Agboola Emmanuel Akande
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Fatai Adekunle
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Professional Clinic Management
Entity
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Doctors Ambulance Service, LLC
Entity
Program Crime
Forney, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 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.