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)
Linda Tushaj-duran
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Claudia Taylor
Individual
Program Crime
Morenci, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Lisa J Taibi
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Initha Valarie Stuckey
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Shana L Starks
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mealedey Seng
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Elda Y Santana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Linda M Rodgers
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Orlando Robleto
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Omar Francisco Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Alicia Rivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Nicole G Pierce
Individual
Program Crime
Oak Creek, WI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Daycy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Carmen D Perez
Individual
Program Crime
Lantana, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Sophona Paramore
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Nancy Otero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
The T Nguyen
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Peter Morin-smith
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Arlene Morales
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Raymond Montoya
Individual
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Gerardo Antonio Garcia Molina
Individual
Program Crime
Hormigueros, PR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Yagoub M Mohamed
Individual
Program Crime
Winton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Shannan Miller
Individual
Program Crime
Watertown, WI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Heather A Medero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Delores Harris Mcintosh
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Bridget A Mcgowen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Yorke C Maden
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Ashley Lynn Logan
Individual
Program Crime
Bay City, MI ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Raul Lima
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Hasmik Lementsyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Robert David Lee
Individual
Program Crime
E Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Melinda Lafayette
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mark B Keller
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Peggy A Juiston
Individual
Program Crime
Irivington, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Bradley Johnson
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Clifford R Jacobson
Individual
Program Crime
Geneseo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Mildred Irizarry-herrera
Individual
Program Crime
Guaynabo, PR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Brian J Hunter
Individual
Program Crime
Poland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Kathy Joann Hischer
Individual
Program Crime
Harris, MN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Lorna M Higgins
Individual
Program Crime
Holden, ME ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Alice Marie Heavy Runner
Individual
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
John Hastings
Individual
Program Crime
Drexel Hill, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Raquel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Tammy Jo Gillespie
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Sheena Tashi Gibson
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Lawrence Friedman
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Leonard Fred Foss
Individual
Program Crime
Bethel Park, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Felicia L Ford
Individual
Program Crime
Magnolia, AR ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Edgar Damas Estaco
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Diego Rafael Espin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 19, 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.