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)
Orlando Pacheco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Todd W Neff
Individual
Program Crime
Red Lion, PA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Eugenio Enrique Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Juan Miguel Monduy
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Mariana Mompie
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Liliana Vazquez Mirchou
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Chadd D Miller
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Eduardo Mesa
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Jay Ku
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Sheldon Kantor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Stanley Johnson
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Michael H Jefferson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Ana Lourdes Incer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Terri L Hostetler
Individual
Program Crime
Marysville, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Rosa Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Yegort Conrado Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Serafin Miraflores Flores
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Cheryl Diana Evans
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Imad Mahgoub Elbashir
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Margaret C Edmonds
Individual
Program Crime
Mccomb, MS ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Tracie J Eads-mullins
Individual
Program Crime
Celina, TN ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Rene De Lamar
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Gustavo Enrique Coll
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Gevork Chuldzhyan
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Dolores Castellano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Patricia V Brown
Individual
Program Crime
Alburg, VT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Surindar Singh Bedi
Individual
Program Crime
Treasure Island, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Richard Lloyd Baum
Individual
Program Crime
Hood, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Abdul Rashid Baluch
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Cathy Jean Anderson
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
German Alvero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Humberto Alvarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Vital Care Pharmaceutical Corp
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
Walter Malkin
Individual
Program Crime
Girard, OH ·
Conviction of program-related crimes
· Exclusion date Jun 10, 2004
Tracy Dempsey
Individual
Program Crime
Newark, DE ·
Conviction of program-related crimes
· Exclusion date Jun 2, 2004
James Darr
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date May 22, 2004
Adele Darr
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 22, 2004
Sandra Lynette Williams
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Patrick Traynor
Individual
Program Crime
Abington, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Robin Stover
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Jacqueline R Sininger
Individual
Program Crime
West Union, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Efrain Sierra-pujols
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Jody L Shower
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Jessie Louise Seymour
Individual
Program Crime
Sevierville, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Debra Scott
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Jodi L Roberts
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Ronald N Reed
Individual
Program Crime
Oregon, WI ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Aroutioon Postadjian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Jose Alfredo Morales
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Tiffany L Metzger
Individual
Program Crime
Beach City, OH ·
Conviction of program-related crimes
· Exclusion date May 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.