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)
Silvia Villar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Alain Martin Vida
Individual
Program Crime
1410 Waterloo, Belgi, XX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Rebeca Velazco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Maria Tejeda
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Samuel St John
Individual
Program Crime
Phenix, VA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Deril Schmitt
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Daisy Sarmiento
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Alfonso Lino Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Alexis Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Idanys Quevedo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Miriam Porben
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Ovida Pena
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Konstantyn Pekerman
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Vivian J Parrish
Individual
Program Crime
Port Orange, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Lizzette Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Darlene Littleton
Individual
Program Crime
Champaign, IL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Robert Joseph Leahey
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Anay Jimenez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Alma Kaye James
Individual
Program Crime
Valrico, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Carolyn Hicks
Individual
Program Crime
Bentonia, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Gary Wayne Goodman
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Juan Francisco Flores
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Jeffrey B Fields
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Corina Falcon
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Jeramey Etherton
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Tony Dennie
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Haydee De La Vega
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Gegam Dadyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Heather Mclean Brown
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Gloria Jean Brooks
Individual
Program Crime
Renton, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Maria Pia Baquerizo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Darcy Mae Ball
Individual
Program Crime
Auburn, WA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Joni Lynn Armstrong
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Magda Alvarino
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Joseph Lynn Allcutt
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Samuel Oriarewo Akhigbe
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Prime Care Services, INC
Entity
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Mark Edward Schoenborn
Individual
Program Crime
Ponte Verdra Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 11, 2005
Charles Edward Doll
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Feb 11, 2005
Herman Eric Wetsman
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Susan L Watts
Individual
Program Crime
Empire, AL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Bruce E Walley
Individual
Program Crime
Lac Du Flambeau, WI ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Ramon X Veitia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Charles Edwin Sipler
Individual
Program Crime
Big Sandy, MT ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Martin Sibrian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Guy R Seaton
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Melissa Sanders
Individual
Program Crime
Sandersville, MS ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Ernesto Del Mundo Penaflorida
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Carmen Ortiz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Anthony J Jr Nastasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 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.