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)
Allan Strassman
Individual
Program Crime
Monroe Township, NJ ·
Conviction of program-related crimes
· Excluded Aug 2000
Helen M Stivender
Individual
Program Crime
Macclenny, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jorge Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Douglas W Sailors
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Aug 2000
Randall Scott Roberts
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Excluded Aug 2000
Benedict Reed
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Aug 2000
Deborah Marie Purdom
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 2000
Judi Phillips
Individual
Program Crime
Elyria, OH ·
Conviction of program-related crimes
· Excluded Aug 2000
Irela Olivera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Betty J Morton
Individual
Program Crime
Guilford, CT ·
Conviction of program-related crimes
· Excluded Aug 2000
Haresh K Mirani
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Aug 2000
Hana H Mirani
Individual
Program Crime
Knoxville, TN ·
Conviction of program-related crimes
· Excluded Aug 2000
Aurora S Mendoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jose Medina
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Charles R (buck) Joseph
Individual
Program Crime
Salyersville, KY ·
Conviction of program-related crimes
· Excluded Aug 2000
Barbara Joseph
Individual
Program Crime
Prestonsburg, KY ·
Conviction of program-related crimes
· Excluded Aug 2000
Mohammad A Javid
Individual
Program Crime
Rahway, NJ ·
Conviction of program-related crimes
· Excluded Aug 2000
Calvin J Harmon
Individual
Program Crime
Carrollton, GA ·
Conviction of program-related crimes
· Excluded Aug 2000
Angel I Gutierrez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Mercedes Gonzalez-caballero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Maria Isabel Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Daniel M Gagliardo
Individual
Program Crime
Denton, TX ·
Conviction of program-related crimes
· Excluded Aug 2000
Bruce S Friedman
Individual
Program Crime
Orange, CT ·
Conviction of program-related crimes
· Excluded Aug 2000
Humberto L Fontana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Lamberto Fiallo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Isabel C Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Jacinto R Falcon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
James D Dorman
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Aug 2000
Miriam Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Dagmara Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Roberto A Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ma Theresa Del Rosario
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Aug 2000
Raul De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Nelson De La Cerda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Oganes Datastanyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2000
Beatriz Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Balynda Renee Cooper
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Aug 2000
Charles David Childers
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Anna Marie Chamley
Individual
Program Crime
Bedford, TX ·
Conviction of program-related crimes
· Excluded Aug 2000
John Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ramon Camejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Olga Camejo
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Ciro Manuel Calderin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Timothy Mark Bowlan
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Aug 2000
Glennis L Bolden
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Clifford E Bolden
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Aug 2000
Crossroads Orthotics Pros
Entity
Program Crime
Victoria, TX ·
Conviction of program-related crimes
· Excluded Aug 2000
Ronald W Greenfield
Individual
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Excluded Jul 2000
Christina J Worsham
Individual
Program Crime
Moody, MO ·
Conviction of program-related crimes
· Excluded Jul 2000
Alberta Joyce Williford Wilson
Individual
Program Crime
Bay City, TX ·
Conviction of program-related crimes
· Excluded Jul 2000
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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.