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)
Lazara Pazo
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Eddie Paul Patterson
Individual
Program Crime
Pasadena, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
James Charles Oudin
Individual
Program Crime
Lakewood, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Larisa Mukhatova
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Daniel Alberto Mares
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Kim Mangiarelli
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Angela Leon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Manuel J Lara
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Elhafiz Mohammed Ibrahim
Individual
Program Crime
Winston, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Juan Fidencio Herrera
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Thomas D Harris
Individual
Program Crime
Poteau, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Bobby F Jr Hambright
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Sandra Gonzalez
Individual
Program Crime
Loma Linda, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Ramon Roger Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Barbara Freeman-metzger
Individual
Program Crime
Whiting, IA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Mirella D Fleites
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Evangeline V Daniels
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Arthur Dagliyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Gerald Denoreh Cochran
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
William A Caudill
Individual
Program Crime
Somerset, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Melody J Carter
Individual
Program Crime
St Robert, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Paul G Jr Butler
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Lester Bryant
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Inez O Birthfield
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Ahmad Omar Abdullah
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Trumann Paramedic
Entity
Program Crime
Trumann, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Mancewicz & White, D D S, P C
Entity
Program Crime
Kentwood, MI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Heritage Ob/gyn
Entity
Program Crime
Ahoskie, NC ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Express Transportation INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2002
Patty Washington
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Laura Astor Vargas
Individual
Program Crime
Yakima, WA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
John S Toman
Individual
Program Crime
Mclean, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Fredesvinda Santos
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Reyna Isabel Ruiz
Individual
Program Crime
South Gate, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Daniel M Ramos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Daniel Plasencia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Daisy Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Perla Nunez
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Jennifer L Nicholson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Ovsep Mkrtchyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Elizabeth Martin
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Rober S Mardin
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Mattie Kirkland
Individual
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Arsen Gasisyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Annilie Arcangel Ferrer
Individual
Program Crime
Chowchilla, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Carlos Antonio Espinoza
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Darrin Dwight Eason
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Thomas P Donahue
Individual
Program Crime
Lafollette, TN ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Alain Avans Der Gregorian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Doris Ann Cichanowski
Individual
Program Crime
Brooklyn Park, MN ·
Conviction of program-related crimes
· Exclusion date May 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.