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)
Milagros Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Fred Douglas Ford
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Katherine Findley
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Benjamin Montano, Jr Encinas
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Hazem A Elbagdadi
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Vanessa Norma Deleon
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Rosario Casiano
Individual
Program Crime
Rosemead, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Jerry U Carter
Individual
Program Crime
Dyersburg, TN ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Marco Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Auwana Elizabeth Brown
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Rodell R Arnold
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Bobby Armon
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Romulo Carbajal Valdez
Individual
Program Crime
Amherst, NH ·
Conviction of program-related crimes
· Exclusion date Nov 12, 2004
Tbc Products, INC
Entity
Program Crime
Golden Valley, MN ·
Conviction of program-related crimes
· Exclusion date Nov 12, 2004
Guillermo Garcia Cardenas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 4, 2004
Debbie Zangl
Individual
Program Crime
Sussex, WI ·
Conviction of program-related crimes
· Exclusion date Nov 2, 2004
Stephen Weede Martin
Individual
Program Crime
Springerville, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 22, 2004
Ronnie Lee Jr White
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Puanani J White
Individual
Program Crime
Saint Michaels, MD ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Enrique Valer
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
William E Talero
Individual
Program Crime
Jupiter, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Gerald E Slater
Individual
Program Crime
Glenwood Springs, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Mila Sigal
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
David Sigal
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Michael W Shannon
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Elaine Helen Satyshur
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Adam Ross
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Debra S Rosario
Individual
Program Crime
Findlay, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Bernadette Romero
Individual
Program Crime
Santa Fe, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Troy Richardson
Individual
Program Crime
Leander, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Jacqueline O Richardson
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Leisa Jo Rice
Individual
Program Crime
Elmendorf, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Abdul Rauf
Individual
Program Crime
Ogdensburg, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Alejandro Pujol
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Donald C Proctor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Vinodchandra D Modi
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Richard Miles
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Karl C Lundquist
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
James Lowe
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
John Michael Levin
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Christina B Lambert
Individual
Program Crime
Wheelersburg, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Paula L Johannessen
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Shannon L Jefferson
Individual
Program Crime
Union Grove, WI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Carrie Hamilton
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Constant A French
Individual
Program Crime
Centennial, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Robert R Franzino
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Barbara A Fox
Individual
Program Crime
White Horse Beach, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Godwin Sunday Edukere
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Feralina Louise Duenas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Adelioda Tobar Duenas
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.