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)
Raul Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Joy Gidget Reynolds
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Lorena Rene Philpott
Individual
Program Crime
Red Oak, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Raul Paula
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Jose L Palma
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
John L Orduno
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Kevin Okechkwu Onwudiwe
Individual
Program Crime
Sugar Lane, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Wendy Lou Oliver
Individual
Program Crime
Guernsey, WY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Sonia Ogbeni
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Carlos Enrique Monteagudo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Paul Joseph Mason
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Stephen V Jr Marinkov
Individual
Program Crime
Lebanon, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Brenda Kay Lowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Luis Enrique Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Sherry D Holmes
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Sohair Hanna
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Alfonso Eric Guerra
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Douglas F Greer
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Luis E Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Ilene Marie Gomes
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Samantha Woods Gentry
Individual
Program Crime
Churchville, MD ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Joann T Gaylor
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Quentious Dewayne Garland
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Emmanuel Gabriels
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Nelson Camero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Jefferson Newton Jr Callahan
Individual
Program Crime
Rancho Palos Verdes, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Joel Briseno
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Victoria Rosa Bradshaw
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Lana Borovinsky
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Melville Jr Borne
Individual
Program Crime
Covington, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Grace Borboa
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Leticia Marie Beck
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Pedro Luis Becerra
Individual
Program Crime
Pine Prairie, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Kerman Orlando Banks
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Edith Balog
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Aurelio Lopez Ayala
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Armando A Arias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Yulen Arderi
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Billy Dowl Alley
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Rosalie Marie Zahn
Individual
Program Crime
Lacrosse, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Melvin Van Johnson
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Kari Lyn Van Buskirk
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Stuart Patterson Trick
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Julian Armando Torres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Gayle Susan Torn
Individual
Program Crime
Highwood, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Julie Louise Thao
Individual
Program Crime
Belleville, WI ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Alfredo Tapanes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Tina Louise Smith
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Eddy Shpolyansky
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Juan Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 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.