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)
Rimma Zak
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Richard M Scrushy
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Arthur Rapor
Individual
Program Crime
Pecos, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Orlando Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Emmanuel Pascal Okon
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Carl Lamar Nunn
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Lynne Ann Murray
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Leider Alexis Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jannette Morales
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Nilda Montoya
Individual
Program Crime
Sylmar, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jorge Mocega
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Henry Mendoza
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Maria I Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
George Scott Mcnaughton
Individual
Program Crime
Buffalo, WY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Lisa Lynn Mccleary
Individual
Program Crime
Barnesville, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Marcos A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Adolph Lemos
Individual
Program Crime
Las Vegas, NM ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Satyanarayana Rao Korabathina
Individual
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jill Kazaniuk
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Robert Eugene Johansen
Individual
Program Crime
Hawley, MN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Sharron L Jerdee
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Harold Horatio Iyalla
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jorge Mariano Hernandez
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Kristy Lee Hanson
Individual
Program Crime
Maynard, AR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Yvetta Teresa Gray
Individual
Program Crime
Asheville, NC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Juan R Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Tamara Annette Gavin-freeman
Individual
Program Crime
Clear Lake, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Patricia Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Jafet Garcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Ibanga Marcus Ekpo
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
David Clayton Crawford
Individual
Program Crime
The Dalles, OR ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Berta Caridad Chaviano
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Efren Capote
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Tiffany Jay Burch
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Karen Lee Bittner
Individual
Program Crime
Rock Springs, WY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Pablo Javier Aleman Sampedro
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Ambu Lift Transport
Entity
Program Crime
Cameron, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Udofia Bassey Willie
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Alain Rhaf Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Lee Vang
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Gisela Acosta Valladares
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Nelson Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Diana Gonzales Tamez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Vladimir Shurlan
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Tahir Saeed Sherani
Individual
Program Crime
Imperial, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Jimette Shaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Dolores Elaine Scott
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Miriam Schwinder
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 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.