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)
Denis Deonarine
Individual
Program Crime
Sneads, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Humberto Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Marnie Marie Day
Individual
Program Crime
Spokane Valley, WA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Nery Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Luis E Cuetara
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Christal Marie Countryman
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Barbara Colina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Tammy Lajean Brown
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Sofia Bova
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Lemay Chang Barcelo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Arutyun Badryan
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Chukwinweike Patrick Ashiedu
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Connie Lee Amey
Individual
Program Crime
Forest Grove, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Barney Joe Ahgoon
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Postiglione Pharmacy
Entity
Program Crime
Port Chester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Steven J Kunz
Individual
Program Crime
Fairbanks, AK ·
Conviction of program-related crimes
· Exclusion date Jul 17, 2006
Rosa Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 5, 2006
Rafael Walled
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 5, 2006
Lise Rae Witt
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Don E Witt
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Darren Louis Stanford
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Patricia Sue Simpson
Individual
Program Crime
Omak, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Tammy Simizon
Individual
Program Crime
Newark, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Felipe Posadas Roxas
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Ruperta Sunas Ramirez
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Rodrigo Casipit Puquiz
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Melissa A Porter
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Maria Paris
Individual
Program Crime
Troutdale, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Alin Paris
Individual
Program Crime
Troutdale, OR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Rafael Ignacio Padrigo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
June Cordero Okuda
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
John Okon
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Catherine Siu Mun Nelson
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
James R Narramore
Individual
Program Crime
Jenkins, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Virgilio Miranda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Orita Williams Mcrae
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Sylvia Calayca Martinez
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Lazaro A Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Reuben Aniefiok Macaulay
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Francis E Lavarro
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Sylvia Eugenia Jones
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Rubylene Jackson Jones
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Elizabeth Ann Johnson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Henry Jimenez
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Abul F Hussain
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Barbara Ann Howard
Individual
Program Crime
Lonoke, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Alma Yaneth Hidalgo
Individual
Program Crime
Roswell, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Fredesvinda Mercedes Gonzalez-pina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Debra Gaelens
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Harold J Fox
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 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.