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)
Isabel Guerra
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Miraidy Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Carlos Gonzalez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Junie Georges
Individual
Program Crime
Oakland Park, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Georgi A Gazarov
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Jose A Garrido
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Orlando Fuentes
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Elizabeth Forward
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Jennifer C Flynn
Individual
Program Crime
Rock Hill, SC ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Dalia Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Lisa Marie Evoy
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Carolyn S Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Eleazar Chavez
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Isabel Luisa Canepa
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Julio M Buitrago
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Alfredo Borges
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Lazaro J Betancourt
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Richard J Amico
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Edward Anthony Allen
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 2006
Leslie Carole Burkemper
Individual
Program Crime
St Peters, MO ·
Conviction of program-related crimes
· Exclusion date May 15, 2006
Norik Yeghishian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Lyman Dan White Jr
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Marcial Sonco Veliz
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Aram Bedros Torossian
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Igor Strugatsky
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Michael D Stavitski
Individual
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Pamela Michelle Purdy Smith
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Alexander Sedano
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Jeffrey A Scherr
Individual
Program Crime
San Anselmo, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Loatha Reed
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Erin N Posey
Individual
Program Crime
Chelan, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Evelyn Bailey Porties
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Chrystal Rochelle Phillips
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Philip Marshall Perot
Individual
Program Crime
Ardmore, OK ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Gilda Perez
Individual
Program Crime
Opa Locka, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Atim Okorn
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
David Ramirez Mojica
Individual
Program Crime
Lamesa, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Nydia R Espinoza Mercado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Molly Ann Meier
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Vickie D Mcgee
Individual
Program Crime
Water Valley, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Natalie Mauldin
Individual
Program Crime
Warrensville Hts, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Nery Marrero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Michel Mari
Individual
Program Crime
Hialeah Gardens, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Johnna Koch
Individual
Program Crime
Galloway, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Toni Lee Koca
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Toan Phuoc Huynh
Individual
Program Crime
Poway, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Paul David Hermanson
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Donna Rene Hamilton
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Andrew W Felix
Individual
Program Crime
Fayetteville, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Eulalia Escoto
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date Apr 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.