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)
John M Hurst
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Jorge Alfonso Hinojosa
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Svetlana Mishayevna Gyulnazaryan
Individual
Program Crime
Sanger, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Juan B Gutierrez
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Carla Jo Gray
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Tyrone Graffree
Individual
Program Crime
Plymouth, WI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Grigor Gevorkian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Acelia Garciga
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Robert E Gallant
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Salvatore J Galioto
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Eduardo Fraga
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Pornn Em
Individual
Program Crime
Perris, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Deborah Lyle Dysart
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Gary I Dubin
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Carl N Doggette
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Doris E Delatorre
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Daniel Defana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Larry Joe Childress
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Shelli Carlow
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Jack Campo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Beatriz Cabrera-medrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Laura Cabrera-mares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Martha Cabrera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Yolanda Kay Bryant
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Robert Bruso
Individual
Program Crime
St Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Luis Alberto Brioso
Individual
Program Crime
Belle Glade, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Julya Boginsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Gloria Fay Bell-wisdom
Individual
Program Crime
Rolla, MO ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Guillermo Jose Barreto
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Mario Arevalo
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Mario Alvarez
Individual
Program Crime
Juncos, PR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Ivette Acevedo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Markava Transportation Co, INC
Entity
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Keller Medical Service, INC
Entity
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Fine Gold Health Center, INC
Entity
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Clarence W Woodard
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Priscilla Wheat
Individual
Program Crime
Poplarville, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Fabiola Uribe
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Sataalevao Diane Timali
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Broderick Thompson
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Patricia A Texiera
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Margaret Spierdowis Telgheder
Individual
Program Crime
Montvale, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Sione Taukeiaho
Individual
Program Crime
W Valley City, UT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Cindy Stevens
Individual
Program Crime
Carmichael, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
James R. Stanley
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Dan J Shackelford
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Dino Rodwell
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Irma Cookie Rodriguez
Individual
Program Crime
Ft Worth, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Geoffrey Richstone
Individual
Program Crime
Fort Dix, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Malacca Pok
Individual
Program Crime
Shafter, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 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.