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)
Dagmara Dominguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Roberto A Diaz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Ma Theresa Del Rosario
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Raul De La Rosa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Nelson De La Cerda
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Oganes Datastanyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Beatriz Cruz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Balynda Renee Cooper
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Charles David Childers
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Anna Marie Chamley
Individual
Program Crime
Bedford, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
John Castellanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Ramon Camejo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Olga Camejo
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Ciro Manuel Calderin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Timothy Mark Bowlan
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Glennis L Bolden
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Clifford E Bolden
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Crossroads Orthotics Pros
Entity
Program Crime
Victoria, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2000
Ronald W Greenfield
Individual
Program Crime
Wall, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 21, 2000
Christina J Worsham
Individual
Program Crime
Moody, MO ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Alberta Joyce Williford Wilson
Individual
Program Crime
Bay City, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Pedro Valle
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Marie Antoinette Taylor
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Oleg Talyansky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Charles Paul Rogers
Individual
Program Crime
Lewisburg, GA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Clarence Rochelle Roberts
Individual
Program Crime
Enid, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Annette Roberts
Individual
Program Crime
Yulee, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Vivekanand Rawana
Individual
Program Crime
Ganado, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Mayra M Quinones
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Vikki Poh-eikom
Individual
Program Crime
Paulsboro, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Shabazz Perry
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Geneva Henrietta Perez
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Clara Aryan Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Razmik Ovasapyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Brian Joseph Nicholas
Individual
Program Crime
Cowen, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Khemara Muon
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Richard Donald II Knight
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Floyd E Johnson
Individual
Program Crime
Cairo, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Shannon Lee Jenkins
Individual
Program Crime
Sheridan, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Ronald High
Individual
Program Crime
Randallstown, MD ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Samuel M Green
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Jose D Gonzalez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Miriam G Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Maria Theresa Gaytan
Individual
Program Crime
Eagle Pass, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Georgia R Freitag
Individual
Program Crime
Wilmington, IL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Jennifer L Flagler-knight
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Vernell Felton
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Pedro L Sr Escudero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Pedro Luis Jr Escudero
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Grant D England
Individual
Program Crime
Coffeyville, KS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.