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)
Serafin Mira Flores
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Nestor Jorge Estrella
Individual
Program Crime
North Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Tonya Elmore
Individual
Program Crime
Horn Lake, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Digna Junsay Delmonte
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Lydia L De Los Santos
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Hetty Cruz
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Jonathan Mingo Crutchfield
Individual
Program Crime
Douglas, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Tarcela Felicano Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Sergio M Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Amparo Santa Rita Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Alfredo P Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Marjorie Camacho
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Pamela Reni Butler
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Mark Anthony Broussard
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Derrick Bledsoe
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Maria I Benitez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Debbie C Belle
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
James P Barrett
Individual
Program Crime
Spartanburg, SC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Maharaj S Bains
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Deisy T Aviles
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Faranzim Arakelian
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Monica Lynn Alleman
Individual
Program Crime
Duson, LA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Edward Ederaine
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Jun 15, 2006
Edgar J Zamora
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Dixie Whitman
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Teresa Washington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Meilin Paula Valdes
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Daniel L Tumey
Individual
Program Crime
Danville, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Chelsey L Tessier
Individual
Program Crime
Hooksett, NH ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Crystal M Swofford
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Stephanie Smith
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Eugenio N Silva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Leon E Rolle
Individual
Program Crime
Miami Shore, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Bernice K Robinson
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Maria Rivera
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Kevin Norris Richardson
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Daniel Ramos
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Adriana Ramos
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Mona D Ramharrack
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Antonio Pina
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Madonna K Mathews
Individual
Program Crime
Ft Mill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Ruben Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Edith Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Daniel Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Susan T Ledford
Individual
Program Crime
Simpsonville, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Willie Lawrence
Individual
Program Crime
Belle Glade, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Carlee Keffeler
Individual
Program Crime
Heavener, OK ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Saramma Jacob
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Robin Hood-henry
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Jacqueline Hill
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 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.