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)
Margarita Campos
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Jan 2006
Wesley Alford Jr Boyd
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2006
Iris Bonilla
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 2006
Orlando Artiles
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Heldy Artiles
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Cindy Ann Andrews
Individual
Program Crime
Ontario, OR ·
Conviction of program-related crimes
· Excluded Jan 2006
Linda Rae Anderson
Individual
Program Crime
Elk River, MN ·
Conviction of program-related crimes
· Excluded Jan 2006
Candelaria B Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Margulis Enterprises, INC
Entity
Program Crime
Opelika, AL ·
Conviction of program-related crimes
· Excluded Jan 2006
Jose Joaquin Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Naum D Tsynman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2006
Dulce Suarez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Patrick J Schmiederer
Individual
Program Crime
Prospect Heights, IL ·
Conviction of program-related crimes
· Excluded Jan 2006
Rebeca Nereyda Nunez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Amanda Joy Hoffmann
Individual
Program Crime
Aberdeen, SD ·
Conviction of program-related crimes
· Excluded Jan 2006
Joel L Geller
Individual
Program Crime
Wawick, NY ·
Conviction of program-related crimes
· Excluded Jan 2006
Stephen L Bickel
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2006
Mary J Arnold
Individual
Program Crime
Shushan, NY ·
Conviction of program-related crimes
· Excluded Jan 2006
Orlando Amigo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2006
Robert Alexander Fyfee White
Individual
Program Crime
Wilsonville, OR ·
Conviction of program-related crimes
· Excluded Dec 2005
Jeannette Marie Weiland
Individual
Program Crime
Huron, SD ·
Conviction of program-related crimes
· Excluded Dec 2005
Alan Wayne Vukasin
Individual
Program Crime
Cottonwood, ID ·
Conviction of program-related crimes
· Excluded Dec 2005
Luis Valle
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Heirol Yanko Tamayo
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2005
Monroe Saulter
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Dec 2005
Pari Azim Sattari
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Jarrod Roby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Julie Lynn Ringgenberg
Individual
Program Crime
Ottumwa, IA ·
Conviction of program-related crimes
· Excluded Dec 2005
Kimberly L Province
Individual
Program Crime
Clarksdale, MS ·
Conviction of program-related crimes
· Excluded Dec 2005
Rammohan Pabbathi
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Dec 2005
Merlyn Moore
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Michelle Lee Miller
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Dec 2005
Rickey M Merritt
Individual
Program Crime
Greer, SC ·
Conviction of program-related crimes
· Excluded Dec 2005
Clint K Mason
Individual
Program Crime
Fork, SC ·
Conviction of program-related crimes
· Excluded Dec 2005
Stephanie M Locke
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2005
Julie Howard
Individual
Program Crime
Fulton, MS ·
Conviction of program-related crimes
· Excluded Dec 2005
Brian Hathaway
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Ruby Charlene Harvey
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Excluded Dec 2005
James Cecil Harvey
Individual
Program Crime
Lakewood, WA ·
Conviction of program-related crimes
· Excluded Dec 2005
Stuart Lester Gorelick
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Dec 2005
Boris Frid
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Terri Edwards
Individual
Program Crime
Gahanna, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Heather Marie Dye
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Dec 2005
Christopher C Close
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Jeri L Chini
Individual
Program Crime
Port Clinton, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Angela Marie Carter
Individual
Program Crime
Oskaloosa, IA ·
Conviction of program-related crimes
· Excluded Dec 2005
Jerry Gerard Broussard
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2005
Theresa Marie Bravo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Lionel Bertie
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Rennae Basone
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
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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.