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)
Georgina Matsui
Individual
Program Crime
Belmont, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Jorge A Martinez
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Aug 2007
Donitta Manuel
Individual
Program Crime
Columubus, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Leo Gonzalo Malpica
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2007
Phu Tan Luong
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Maria Julia Loriga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Warrie Layon
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Christopher Abidoua Lajuwomi
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Aug 2007
Svetlana Kosich-enko
Individual
Program Crime
Frazier Park, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Shawnette Jiminez
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Marvin Jayma
Individual
Program Crime
Wilkes Barre, PA ·
Conviction of program-related crimes
· Excluded Aug 2007
Cheryl Marie Hartman
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Excluded Aug 2007
Lewis Ravenet Gottlieb
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Daniel Gonzalez
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Jeri Patricia Gomez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Debbie K Fleming
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Jose L Ferreiro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Luis Manuel Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Beatriz Maria Fernandez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Lois Chiotti Evans
Individual
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Uduak Eshiet
Individual
Program Crime
Sugar Land, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Anthony D Dinozzi
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Azatui Dilboyan
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Pedro Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Valencia Tiffany Desheers
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Luis Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Derek Deavault
Individual
Program Crime
Caldwell, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Arthur Herbert III Dearing
Individual
Program Crime
Orem, UT ·
Conviction of program-related crimes
· Excluded Aug 2007
Carla E Davison
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2007
Pedro Cuni
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Aug 2007
Jeffery Scott Cooke
Individual
Program Crime
Oakland, MI ·
Conviction of program-related crimes
· Excluded Aug 2007
Rita Maria Cardoso
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Patricia Cain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Reddy Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Janet Cochran Butler
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Camisha Ann Black
Individual
Program Crime
Muskogee, OK ·
Conviction of program-related crimes
· Excluded Aug 2007
Diana Lynn Bielenberg
Individual
Program Crime
Lincoln City, OR ·
Conviction of program-related crimes
· Excluded Aug 2007
Misty Carroll Bailey
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Excluded Aug 2007
Edward Bailey
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Aug 2007
Ramon Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2007
Cheryl Jean Apollo
Individual
Program Crime
Morton, IL ·
Conviction of program-related crimes
· Excluded Aug 2007
Hermelinda Altamirano
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Vincent Chukwuemeka Agu
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Aug 2007
Lynwood Bell Pharmacy, INC
Entity
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Horizon Residential Centers, I
Entity
Program Crime
New Baltimore, MI ·
Conviction of program-related crimes
· Excluded Aug 2007
Greybor Medical Transportation
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Comfort Consulting, LLC
Entity
Program Crime
Brandon, MS ·
Conviction of program-related crimes
· Excluded Aug 2007
Marjorie B Yoder
Individual
Program Crime
Plainfield, VT ·
Conviction of program-related crimes
· Excluded Jul 2007
Sheran Arden Yeates
Individual
Program Crime
Mcrae, GA ·
Conviction of program-related crimes
· Excluded Jul 2007
Dawn Michelle Wolf
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Jul 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.