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)
Pablo Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Rahamtalla H Elasha
Individual
Program Crime
Elkton, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Guillermo Dilone
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Brenda Davis
Individual
Program Crime
Utica, MS ·
Conviction of program-related crimes
· Excluded Jul 2004
Juakita T Daniels
Individual
Program Crime
Greenville, NC ·
Conviction of program-related crimes
· Excluded Jul 2004
Frederick Cohn
Individual
Program Crime
Anthony, TX ·
Conviction of program-related crimes
· Excluded Jul 2004
Sherri L Chavis
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Shana C Chavis
Individual
Program Crime
Whitehall, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Baudelio Chavez
Individual
Program Crime
Fallbrook, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Bobbi N Chandler
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Sergio Miguel Carmona
Individual
Program Crime
Ft Myers, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Lazaro Bombalier
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2004
Mary Lorraine Blankenship
Individual
Program Crime
Kendrick, ID ·
Conviction of program-related crimes
· Excluded Jul 2004
Jacqueline Black
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Salvatore David Benisatto
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Jul 2004
Toni R Bacca
Individual
Program Crime
Urbana, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Edward Baburov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Stephanie Arreola
Individual
Program Crime
Buena Park, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Nicole J Anderegg
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Jul 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Xpress Ambulette Service, INC
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Eaton Manor Nursing Home
Entity
Program Crime
Charlotte, MI ·
Conviction of program-related crimes
· Excluded Jul 2004
A Dental Center, P C - Southga
Entity
Program Crime
W Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Jul 2004
Victor Joseph Souaid
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Arvinder Singh
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Excluded Jun 2004
Alfredo Omar Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Theresa A Reed
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jun 2004
Stephan Poggioli
Individual
Program Crime
Linden, NJ ·
Conviction of program-related crimes
· Excluded Jun 2004
Orlando Pacheco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Todd W Neff
Individual
Program Crime
Red Lion, PA ·
Conviction of program-related crimes
· Excluded Jun 2004
Eugenio Enrique Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Juan Miguel Monduy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Mariana Mompie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Liliana Vazquez Mirchou
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2004
Chadd D Miller
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Eduardo Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Jay Ku
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Sheldon Kantor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Stanley Johnson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2004
Michael H Jefferson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Ana Lourdes Incer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Terri L Hostetler
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Excluded Jun 2004
Rosa Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Yegort Conrado Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
Serafin Miraflores Flores
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jun 2004
Cheryl Diana Evans
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2004
Imad Mahgoub Elbashir
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Jun 2004
Margaret C Edmonds
Individual
Program Crime
Mccomb, MS ·
Conviction of program-related crimes
· Excluded Jun 2004
Tracie J Eads-mullins
Individual
Program Crime
Celina, TN ·
Conviction of program-related crimes
· Excluded Jun 2004
Rene De Lamar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2004
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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.