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)
Cesar Augusto Mendieta
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Bepe R Matautia
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Jules Lawrence
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Felencia Johnson
Individual
Program Crime
Farmington, NM ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Robert House
Individual
Program Crime
Fayetteville, GA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Gabriela M. Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Janella Harper
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Jorge Luis Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Alberto Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Norman Goldman
Individual
Program Crime
Niskayuna, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Alan Gasel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Sylvanna Mayte Fuertes
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Felisha D Fields
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Miles Ferris
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Karen B Dumont
Individual
Program Crime
Winslow, ME ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Juan Miguel Dieguez
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Armando Dieguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Joel Delgado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Aida Vega De La Rosa
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
David Wayne Cloud
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Sandra A Cantine
Individual
Program Crime
Clifton Park, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Salvador Cajete
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Richard Cabrera
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Ramona K St Julien Brumfield
Individual
Program Crime
Orange, TX ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Jorge Luis Acosta
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Carter Hall
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1999
Aberdeen Ambulance Service, In
Entity
Program Crime
Aberdeen, SD ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1999
Regina Renee Wisdom
Individual
Program Crime
N Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Marijane Williams
Individual
Program Crime
Quapaw, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Donnie W Watson
Individual
Program Crime
El Segundo, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Natalia Varela
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Nelson Valdes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Ronald Lee Triplett
Individual
Program Crime
Wheelwright, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Anna Jean Triplett
Individual
Program Crime
Faubush, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Luis H Jr Tablada
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Marcia Stacy
Individual
Program Crime
Charlevoix, MI ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Garland O Smith
Individual
Program Crime
Robeline, LA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Paul Darrell Seawell
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Marcelo S Schiller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Maria J Sardinas
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Keith Anthony Rollins
Individual
Program Crime
Scarborough, ME ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Bonnie J Rollins
Individual
Program Crime
Glendive, MT ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Harley Revis
Individual
Program Crime
Sapulpa, OK ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Ramiro Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Barbara Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Armando Paez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Hoang Mau Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Dung My Thi Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Dat Tat Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Brenda Sue Morris
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
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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.