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)
Dawn Marie Fields
Individual
Program Crime
Wellington, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Ada Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Joseph Richard Evans
Individual
Program Crime
Granville, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Truc Duong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Brandi Lynn Duerksen
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Richard Coleman
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Bruno Real Choiniere
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Ana Calzadilla
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Tracy Denise Butcher
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Debbie Burrier-forest
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Denise Simone Burnley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Nathaniel R Jr Burger
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Amber Nicole Brown
Individual
Program Crime
Georgetown, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Archie Edward Sr Beauford
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Lula N Bargelt
Individual
Program Crime
John Day, OR ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Mario Albarracin
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Edward Acquaye
Individual
Program Crime
North Brunswick, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Jeff Barnes, INC
Entity
Program Crime
Louisiana, MO ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Renato Bernaldo Paulin
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Mar 28, 2007
Etta Mae Williams
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
David Shane Towles
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Mary Michelle Sloan-bell
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Ebonie Nichole Sims
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Edward Sigle
Individual
Program Crime
Monroe Township, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Patrick S Pringle
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Angel Rafael Otero-cruz
Individual
Program Crime
Manati, PR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Autumn Dawn Nelson
Individual
Program Crime
Piedmont, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Mina Nazaryan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Michael Patrick Mcguire
Individual
Program Crime
Atchison, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Janet Lynn Mccormack
Individual
Program Crime
St George, UT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Iris Lopez
Individual
Program Crime
Brentwood, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Konist D Johnson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Russell Wayne Hunt
Individual
Program Crime
Old Hickory, TN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Callie O Hall-herpin
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Jill St Claire Hall
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Sandra Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Erica Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Erica Dionne Echols
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Khanh Minh Duong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Lula G Dennis
Individual
Program Crime
Canden, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Teresa G Dale
Individual
Program Crime
Danielsville, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Heather Rose Bright
Individual
Program Crime
St Albans, VT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Karen Ann Bogart
Individual
Program Crime
Bar Nunn, WY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Stephanie Amaker
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Suzette Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Charles Madison III Warren
Individual
Program Crime
Clarksville, TN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Julio Cesar Valdez
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
James Lee Sutton
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Earnest Calvin Jr Speight
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Orlando Guarton Sotolongo
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 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.