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)
Sytalia E Parks
Individual
Program Crime
Blacklick, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Robert J Pachinger
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Alberta Ojeda
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Carlos Alberto Nazir
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Gevorg Matevosyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Dennis Ordonez Macabuhay
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Manuel C Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Jose Refugio Lopez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Jodi Andrews Keener
Individual
Program Crime
Biloxi, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Paul Timothy Johnson
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Lavender P Johnson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Amy M Hill
Individual
Program Crime
Thornville, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Marla Jean Hauck
Individual
Program Crime
Watertown, SD ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Donald A Hains
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Silvia Valle Guardado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Linda K Graham
Individual
Program Crime
Ashland, WI ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Cora Lea Genochio
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Elizette Flores
Individual
Program Crime
N Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Irina Fayngor
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Allen Tso-chiang Fan
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Brumeo Domantay
Individual
Program Crime
Azusa, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Adelaida Domantay
Individual
Program Crime
Azusa, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Ruth E Daniels
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Christina L Dales
Individual
Program Crime
Pierport, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Tonya J Clark
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Marlene V Castro-sanchez
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Eli Josue Castillo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Joselito A Calimbas
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Stephanie V Burgess
Individual
Program Crime
Cleveland, SC ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Ronald Joseph Brown
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Teresa Brisbon
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Virginia Bonderer
Individual
Program Crime
Norwalk, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Recy C Arciaga
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Rosa Anzueto
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Richard Michael Sr Abell
Individual
Program Crime
New Port Richey, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Kids Health Services, INC
Entity
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2004
Heidi Paterson
Individual
Program Crime
Lake Havasu City, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 24, 2004
Angela Birt
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Mar 24, 2004
Robert Babcock
Individual
Program Crime
Lake Havasu, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 24, 2004
Diedre Wolberg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
William W Winsbro
Individual
Program Crime
Clinton, TN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Pamela Winn
Individual
Program Crime
College Park, GA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Phyllis Rhea Weissig
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Gustavo Reynaldo Valle
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Galina Tokarenko
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Klaus Raphel Tate
Individual
Program Crime
Pearl, MS ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
James Joseph Swiniuch
Individual
Program Crime
Newtown Square, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Lamont Steele
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Ernest L Sleeth
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Rolando Sama
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 18, 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.