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)
Holly Marie Pruitt
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Juan Carlos Ocana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Rene Mesa
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Stacy Irvine Meadows
Individual
Program Crime
Covington, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Juan Carlos Mateo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Luis Jacinto Marti
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Isis Machado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Sofia Litovsky
Individual
Program Crime
Minnetonka, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Shantella A Leblanc
Individual
Program Crime
Breaux Bridge, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Catherine Rae Kinnunen
Individual
Program Crime
Seaside, OR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Amir Abbas Khalafalla
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Patricia Ann Kennedy
Individual
Program Crime
Ste Genevieve, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
David Ross Johnson
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Sandra Kaye Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Robin Lynn Irvine
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Kristy Amy Humphries
Individual
Program Crime
Clifton Forge, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Angie Renee Harp
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Armando Jose Figueredo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Fernando Ferrer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Akpan Samuel Etukudo
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Rita Julia Ervin
Individual
Program Crime
Farmington, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Crystal Ervin
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Lori Ann Douglas
Individual
Program Crime
Afton, WY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Nathan David Cormie
Individual
Program Crime
Sulphur, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Jacob Cohen
Individual
Program Crime
Long Branch, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Erlinda Solon Cabungcal
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Lisa Delores Bolden
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Anita Ann Blackwell
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Jeana Birley
Individual
Program Crime
Tela Chapl, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Nelago Onesmus Asphipala
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Frantz Franck Achille
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Washington Blvd Dental, PC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Eight Mile Road Dental, PC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
D And G Health Center, INC
Entity
Program Crime
Fairview Heights, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Ming C Tung
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 24, 2007
Shirley Welch
Individual
Program Crime
Howell, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Veronda Warfield
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Pearlie Warfield
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Gloria Rayo Urriego
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Obot Nelson Udoh
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Christie O Udoh
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Esther Torres-bucci
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Christopher Vomakoyima Tita
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jennifer M Tidwell
Individual
Program Crime
Cowpens, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Jody K Stevens
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Bryan Eugene Spilmon
Individual
Program Crime
Huntertown, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Diana Belen Sotto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Eduardo Solis
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Julio O Silvera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Boris Shpirt
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.