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)
Laura Cabrera-mares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Martha Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Yolanda Kay Bryant
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2002
Robert Bruso
Individual
Program Crime
St Cloud, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Luis Alberto Brioso
Individual
Program Crime
Belle Glade, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Julya Boginsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Gloria Fay Bell-wisdom
Individual
Program Crime
Rolla, MO ·
Conviction of program-related crimes
· Excluded Jul 2002
Guillermo Jose Barreto
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Mario Arevalo
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Mario Alvarez
Individual
Program Crime
Juncos, PR ·
Conviction of program-related crimes
· Excluded Jul 2002
Ivette Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2002
Markava Transportation Co, INC
Entity
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Keller Medical Service, INC
Entity
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jul 2002
Fine Gold Health Center, INC
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jul 2002
Clarence W Woodard
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jun 2002
Priscilla Wheat
Individual
Program Crime
Poplarville, MS ·
Conviction of program-related crimes
· Excluded Jun 2002
Fabiola Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Sataalevao Diane Timali
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Jun 2002
Broderick Thompson
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
Patricia A Texiera
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Excluded Jun 2002
Margaret Spierdowis Telgheder
Individual
Program Crime
Montvale, NJ ·
Conviction of program-related crimes
· Excluded Jun 2002
Sione Taukeiaho
Individual
Program Crime
W Valley City, UT ·
Conviction of program-related crimes
· Excluded Jun 2002
Cindy Stevens
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
James R. Stanley
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jun 2002
Dan J Shackelford
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jun 2002
Dino Rodwell
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded Jun 2002
Irma Cookie Rodriguez
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
Geoffrey Richstone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Excluded Jun 2002
Malacca Pok
Individual
Program Crime
Shafter, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
Lazara Pazo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Eddie Paul Patterson
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
James Charles Oudin
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
Larisa Mukhatova
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
Daniel Alberto Mares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Kim Mangiarelli
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded Jun 2002
Angela Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Manuel J Lara
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
Elhafiz Mohammed Ibrahim
Individual
Program Crime
Winston, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Juan Fidencio Herrera
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
Thomas D Harris
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Excluded Jun 2002
Bobby F Jr Hambright
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jun 2002
Sandra Gonzalez
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
Ramon Roger Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Barbara Freeman-metzger
Individual
Program Crime
Whiting, IA ·
Conviction of program-related crimes
· Excluded Jun 2002
Mirella D Fleites
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2002
Evangeline V Daniels
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Excluded Jun 2002
Arthur Dagliyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2002
Gerald Denoreh Cochran
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jun 2002
William A Caudill
Individual
Program Crime
Somerset, KY ·
Conviction of program-related crimes
· Excluded Jun 2002
Melody J Carter
Individual
Program Crime
St Robert, MO ·
Conviction of program-related crimes
· Excluded Jun 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.