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)
Gabriel Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Zoraida Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Jorge Fernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Ana Maria Doval
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Dennis L Donlin
Individual
Program Crime
Clairton, PA ·
Conviction of program-related crimes
· Excluded Sep 1998
Anthony F Disante
Individual
Program Crime
Coraopolis, PA ·
Conviction of program-related crimes
· Excluded Sep 1998
Lester Bullard
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Carol Bullard
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Zoya Ayzenshtat
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Sep 1998
Patricia White Anderson
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Sep 1998
Santiago Alegre
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1998
Renella A Watson
Individual
Program Crime
Ville Platte, LA ·
Conviction of program-related crimes
· Excluded Aug 1998
Dennis Ray Urquhart
Individual
Program Crime
Calais, ME ·
Conviction of program-related crimes
· Excluded Aug 1998
David W Swenson
Individual
Program Crime
Orem, UT ·
Conviction of program-related crimes
· Excluded Aug 1998
Estil Stiltner
Individual
Program Crime
Honaker, VA ·
Conviction of program-related crimes
· Excluded Aug 1998
Juanita H Smith
Individual
Program Crime
Capitol Hgts, WA ·
Conviction of program-related crimes
· Excluded Aug 1998
Laurie A Scribner
Individual
Program Crime
Livermore Falls, ME ·
Conviction of program-related crimes
· Excluded Aug 1998
Tanja Lynn Schultz
Individual
Program Crime
Elverta, CA ·
Conviction of program-related crimes
· Excluded Aug 1998
Alejandra Sanchez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Melody Marks Ross
Individual
Program Crime
Locust Grove, VA ·
Conviction of program-related crimes
· Excluded Aug 1998
Beverly Ann Reed
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1998
Debra L Putman
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Aug 1998
Donald J II Purcell
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Excluded Aug 1998
Carl Peterson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Aug 1998
Ernesto Pastrana
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Susan C Pagnotta
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 1998
Mahgoub M Mustafa
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Aug 1998
Wesley Miller
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Aug 1998
Susan S Matthews
Individual
Program Crime
Bluffton, SC ·
Conviction of program-related crimes
· Excluded Aug 1998
Adel M Mahran
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1998
Denise Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Denise Washington Lane
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Aug 1998
Raymond Jr Kimbrough
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Robert F Kelisek
Individual
Program Crime
Chadds Ford, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Jayendra B Joshi
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Cynthia Moore Jones
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1998
Eugenia Gonzalez Interian
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
James Louis Harris
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Aug 1998
Gladys Guzman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Sandra Guerra
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Harry W III Greenough
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Aug 1998
Tracie L Gieger
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Manuel Farias
Individual
Program Crime
Laguna Niguel, CA ·
Conviction of program-related crimes
· Excluded Aug 1998
Ronald J Doswell
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Aug 1998
Norman Deeley
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
Michael H Dawsey
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 1998
Thomas E Davidson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 1998
Robert Brooks Coffey
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Aug 1998
Wayne R Clayman
Individual
Program Crime
Gahanna, OH ·
Conviction of program-related crimes
· Excluded Aug 1998
Concepcion Chapotin
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1998
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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.