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)
Dafne Mesa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Margarita Mejias
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Eliezer Martinez
Individual
Program Crime
Bridgeton, NJ ·
Conviction of program-related crimes
· Excluded Feb 2006
Kasandra L Lofling
Individual
Program Crime
Long Beach, WA ·
Conviction of program-related crimes
· Excluded Feb 2006
Tenisha Laron Lewis
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Feb 2006
Edward L Jr Lancaster
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Feb 2006
Cosmas Ibeabuchi Kalunta
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Excluded Feb 2006
Marjory Jorgenson
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Feb 2006
Debra M Jones
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2006
Kevin Johnson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Feb 2006
Cynthia Siegel Johnson
Individual
Program Crime
Victoria, TX ·
Conviction of program-related crimes
· Excluded Feb 2006
Dang Heu
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Feb 2006
Mark Dana Henry
Individual
Program Crime
Dupont, WA ·
Conviction of program-related crimes
· Excluded Feb 2006
Rochelle D Grate
Individual
Program Crime
Georgetown, SC ·
Conviction of program-related crimes
· Excluded Feb 2006
Jorge Humberto Forcada
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2006
Robert A Fantasia
Individual
Program Crime
Greenville, OH ·
Conviction of program-related crimes
· Excluded Feb 2006
Juan A Exposito
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Barbara Englebert
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2006
Joseph Shane Elliott
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Mahmoud Eldick
Individual
Program Crime
Crescent City, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Caryn Durben
Individual
Program Crime
Plainview, TX ·
Conviction of program-related crimes
· Excluded Feb 2006
Zoila Del Pozzo
Individual
Program Crime
Springhill, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Melissa Rae Cyr
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Feb 2006
Cherry K Conner
Individual
Program Crime
Clayton, AL ·
Conviction of program-related crimes
· Excluded Feb 2006
Nicole Rae Clements
Individual
Program Crime
Sherwood, OR ·
Conviction of program-related crimes
· Excluded Feb 2006
Arayma Chala
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Orlando Cano
Individual
Program Crime
Norcross, GA ·
Conviction of program-related crimes
· Excluded Feb 2006
Roberto Bermudez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2006
Jack A Kaufman, Dpm, PC
Entity
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Feb 2006
Vernon Wesley Strauch
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Feb 2006
Phillip Horace Colley
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Feb 2006
Sherrie Lee Busselman
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Feb 2006
Manuel R Lagmay
Individual
Program Crime
Millersville, MD ·
Conviction of program-related crimes
· Excluded Jan 2006
Bernard Townsend
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jan 2006
Angela Christine Snyder
Individual
Program Crime
Silverdale, WA ·
Conviction of program-related crimes
· Excluded Jan 2006
Frank Eugene Sanchez
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Jan 2006
Carmen A Pichardo
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jan 2006
Robert B O'daniel
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Elva Monteagudo
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
David Gene Meile
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Jan 2006
James Lyons
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Michael Kushnir
Individual
Program Crime
Sunny Island Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Bill William Kennedy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2006
Steve Jari
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Jan 2006
Jonathan Elliot Jackson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2006
Olga Gonzalez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Jacklin Gerac Dudley
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Jan 2006
Tomas Del Coral
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Noelia Davila
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2006
Alejandra Vanessa Carnaru
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.