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)
Kevin John Cummings
Individual
Program Crime
Gardner, MA ·
Conviction of program-related crimes
· Excluded Oct 2002
Ronald I Cohen
Individual
Program Crime
Rockville Centre, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Tommy Ray Clopton
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Oct 2002
Byung W Chun
Individual
Program Crime
Millbrook, AL ·
Conviction of program-related crimes
· Excluded Oct 2002
Samnang Chhet
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Samnang Chhet
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Mirna Amarilis Carrera
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Leslie Carpio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Emma Burton
Individual
Program Crime
Maunelle, AR ·
Conviction of program-related crimes
· Excluded Oct 2002
Kent Berkeley Brown
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Excluded Oct 2002
William Edward Brooks
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Oct 2002
Eva Brito
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Louis Beshara
Individual
Program Crime
Loxahatchee, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Ynolia T Bell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2002
Patti Kay Barrera
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2002
Onelio Baez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Elias Baez
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Yaghoub Aynehchi
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Pogos Arutyunyan
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
Roman Antonov
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Oct 2002
John C Amabile
Individual
Program Crime
Wrightstown, NJ ·
Conviction of program-related crimes
· Excluded Oct 2002
Alberto Aleman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2002
Ademola J Adekola
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2002
Stuyvesant Hgts Medical Group
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Excel Center, INC
Entity
Program Crime
Cinnaminson, NJ ·
Conviction of program-related crimes
· Excluded Oct 2002
David Ardeshire Yermian
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Mohammed A Yagoub
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Excluded Sep 2002
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Ruth Erma Williams
Individual
Program Crime
Tigard, OR ·
Conviction of program-related crimes
· Excluded Sep 2002
Linda Tushaj-duran
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Claudia Taylor
Individual
Program Crime
Morenci, AZ ·
Conviction of program-related crimes
· Excluded Sep 2002
Lisa J Taibi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2002
Initha Valarie Stuckey
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Sep 2002
Shana L Starks
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Sep 2002
Mealedey Seng
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Sep 2002
Elda Y Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Linda M Rodgers
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2002
Orlando Robleto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Omar Francisco Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Alicia Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Nicole G Pierce
Individual
Program Crime
Oak Creek, WI ·
Conviction of program-related crimes
· Excluded Sep 2002
Daycy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Carmen D Perez
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Sophona Paramore
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Nancy Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
The T Nguyen
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Sep 2002
Peter Morin-smith
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Arlene Morales
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Sep 2002
Raymond Montoya
Individual
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Excluded Sep 2002
Gerardo Antonio Garcia Molina
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Excluded Sep 2002
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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.