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)
Felipe Posadas Roxas
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Ruperta Sunas Ramirez
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Rodrigo Casipit Puquiz
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Melissa A Porter
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Excluded Jun 2006
Maria Paris
Individual
Program Crime
Troutdale, OR ·
Conviction of program-related crimes
· Excluded Jun 2006
Alin Paris
Individual
Program Crime
Troutdale, OR ·
Conviction of program-related crimes
· Excluded Jun 2006
Rafael Ignacio Padrigo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
June Cordero Okuda
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Jun 2006
John Okon
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Catherine Siu Mun Nelson
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
James R Narramore
Individual
Program Crime
Jenkins, KY ·
Conviction of program-related crimes
· Excluded Jun 2006
Virgilio Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Orita Williams Mcrae
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Sylvia Calayca Martinez
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Lazaro A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Reuben Aniefiok Macaulay
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 2006
Francis E Lavarro
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Sylvia Eugenia Jones
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Jun 2006
Rubylene Jackson Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2006
Elizabeth Ann Johnson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2006
Henry Jimenez
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Abul F Hussain
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded Jun 2006
Barbara Ann Howard
Individual
Program Crime
Lonoke, AR ·
Conviction of program-related crimes
· Excluded Jun 2006
Alma Yaneth Hidalgo
Individual
Program Crime
Roswell, GA ·
Conviction of program-related crimes
· Excluded Jun 2006
Fredesvinda Mercedes Gonzalez-pina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Debra Gaelens
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Harold J Fox
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Serafin Mira Flores
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Nestor Jorge Estrella
Individual
Program Crime
North Hills, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Tonya Elmore
Individual
Program Crime
Horn Lake, MS ·
Conviction of program-related crimes
· Excluded Jun 2006
Digna Junsay Delmonte
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Lydia L De Los Santos
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Hetty Cruz
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Jun 2006
Jonathan Mingo Crutchfield
Individual
Program Crime
Douglas, GA ·
Conviction of program-related crimes
· Excluded Jun 2006
Tarcela Felicano Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Sergio M Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Amparo Santa Rita Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Alfredo P Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Marjorie Camacho
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Pamela Reni Butler
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Excluded Jun 2006
Mark Anthony Broussard
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jun 2006
Derrick Bledsoe
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jun 2006
Maria I Benitez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2006
Debbie C Belle
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2006
James P Barrett
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Excluded Jun 2006
Maharaj S Bains
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jun 2006
Deisy T Aviles
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2006
Faranzim Arakelian
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Monica Lynn Alleman
Individual
Program Crime
Duson, LA ·
Conviction of program-related crimes
· Excluded Jun 2006
Edward Ederaine
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
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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.