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)
Edgar J Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Dixie Whitman
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2006
Teresa Washington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2006
Meilin Paula Valdes
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2006
Daniel L Tumey
Individual
Program Crime
Danville, KY ·
Conviction of program-related crimes
· Excluded May 2006
Chelsey L Tessier
Individual
Program Crime
Hooksett, NH ·
Conviction of program-related crimes
· Excluded May 2006
Crystal M Swofford
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded May 2006
Stephanie Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Eugenio N Silva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Leon E Rolle
Individual
Program Crime
Miami Shore, FL ·
Conviction of program-related crimes
· Excluded May 2006
Bernice K Robinson
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Excluded May 2006
Maria Rivera
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2006
Kevin Norris Richardson
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded May 2006
Daniel Ramos
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded May 2006
Adriana Ramos
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2006
Mona D Ramharrack
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded May 2006
Antonio Pina
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded May 2006
Madonna K Mathews
Individual
Program Crime
Ft Mill, SC ·
Conviction of program-related crimes
· Excluded May 2006
Ruben Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Edith Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Daniel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Susan T Ledford
Individual
Program Crime
Simpsonville, SC ·
Conviction of program-related crimes
· Excluded May 2006
Willie Lawrence
Individual
Program Crime
Belle Glade, FL ·
Conviction of program-related crimes
· Excluded May 2006
Carlee Keffeler
Individual
Program Crime
Heavener, OK ·
Conviction of program-related crimes
· Excluded May 2006
Saramma Jacob
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2006
Robin Hood-henry
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2006
Jacqueline Hill
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2006
Isabel Guerra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Miraidy Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2006
Carlos Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2006
Junie Georges
Individual
Program Crime
Oakland Park, FL ·
Conviction of program-related crimes
· Excluded May 2006
Georgi A Gazarov
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2006
Jose A Garrido
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2006
Orlando Fuentes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded May 2006
Elizabeth Forward
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded May 2006
Jennifer C Flynn
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Excluded May 2006
Dalia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Lisa Marie Evoy
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Excluded May 2006
Carolyn S Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2006
Eleazar Chavez
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded May 2006
Isabel Luisa Canepa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2006
Julio M Buitrago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Alfredo Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Lazaro J Betancourt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2006
Richard J Amico
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2006
Edward Anthony Allen
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2006
Leslie Carole Burkemper
Individual
Program Crime
St Peters, MO ·
Conviction of program-related crimes
· Excluded May 2006
Norik Yeghishian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Lyman Dan White Jr
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2006
Marcial Sonco Veliz
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Apr 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.