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)
Corrie Matthew Ferrell
Individual
Program Crime
South Boston, VA ·
Conviction of program-related crimes
· Excluded Feb 1998
Terry D Dixon
Individual
Program Crime
E Stone Gap, VA ·
Conviction of program-related crimes
· Excluded Feb 1998
Wanda Cooper
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Feb 1998
Patricia Washington Commodore
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 1998
Bernard J Beackom
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Feb 1998
Aderemi B Adeyeye
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Feb 1998
Med-america Physician, PC
Entity
Program Crime
Franklin Square, NY ·
Conviction of program-related crimes
· Excluded Feb 1998
Wendell White
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Alma White
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Paulette Stephens
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Angela F Starks
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
James J Simring
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
Andrew R Siegel
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Andrew S Shankman
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Wanda D Rogers
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Eduardo J Paz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Julio A Pascual
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Mugahid O Omar
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jan 1998
Joseph Richard Olivieri
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Jan 1998
Nicholas M Murado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Maria Emilia Monzon
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jeffrey Scott Milliron
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Hansy Mele
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Raul Martinez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge Loro
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Juan A Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Josue A Llorente
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Fidelina Llorente
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Ofelia Lima
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Jules Lawrence
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
John Knox
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Daniel Wayne Jones
Individual
Program Crime
Oglethorpe, GA ·
Conviction of program-related crimes
· Excluded Jan 1998
Jerry Johnson
Individual
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Excluded Jan 1998
Jorge G Jaime
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Richard Hoeye
Individual
Program Crime
Rapid City, SD ·
Conviction of program-related crimes
· Excluded Jan 1998
Phyllis Fitton
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
Alejandrina M Fantony
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
James Edgerton
Individual
Program Crime
Lake Park, FL ·
Conviction of program-related crimes
· Excluded Jan 1998
Michael E Davidson
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Jan 1998
Kevin Scott Collins
Individual
Program Crime
Mt Pleasant, TX ·
Conviction of program-related crimes
· Excluded Jan 1998
Angela Mae Bryant
Individual
Program Crime
Colorado Spngs, CO ·
Conviction of program-related crimes
· Excluded Jan 1998
Joe Eddie Berlanga
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Jan 1998
Carolyn E Alston
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jan 1998
Universal Rehabilitation Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 1998
Metro Ambulance, INC
Entity
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Excluded Jan 1998
John R Mrozek, MD, PC
Entity
Program Crime
Colorado Spngs, CO ·
Conviction of program-related crimes
· Excluded Jan 1998
Casa Care Services, Ltd
Entity
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Excluded Jan 1998
Manuel Gotay Torres
Individual
Program Crime
Toa Baja, PR ·
Conviction of program-related crimes
· Excluded Dec 1997
Jaime Gotay Torres
Individual
Program Crime
Bayamo, PR ·
Conviction of program-related crimes
· Excluded Dec 1997
Faith Yanez-lemire
Individual
Program Crime
Goffstown, NH ·
Conviction of program-related crimes
· Excluded Dec 1997
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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.