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 (25,891)
Krystal Lee Ybarra
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Julian Jr Ybarra
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Samuel D Jr Williams
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2026
Julius Delaney Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2026
Angelina Rita Williams
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jul 2026
Suzanne M Watson
Individual
Program Crime
Heber City, UT ·
Conviction of program-related crimes
· Excluded Jul 2026
Jessica Lynn Walton
Individual
Program Crime
New Baden, IL ·
Conviction of program-related crimes
· Excluded Jul 2026
Shaquita Wallace
Individual
Program Crime
North Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2026
Barbie K Vanhoose
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2026
Regina Renee Valentine
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Eno Kenddrie Utuk
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Excluded Jul 2026
Angela Dauz Turgano
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jul 2026
Dennis Lim Tiu
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2026
Barbara Thomas
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2026
Zoe Margaret Thiele-seidenberg
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 2026
Robert L Jr Tassin
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Excluded Jul 2026
Francine Sims Super
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded Jul 2026
Sheree Steffen Stabler
Individual
Program Crime
Beatrice, NE ·
Conviction of program-related crimes
· Excluded Jul 2026
Victoria Latrice Smith-williams
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Jul 2026
Jacqueline Nichole Small
Individual
Program Crime
Rector, AR ·
Conviction of program-related crimes
· Excluded Jul 2026
Vishnudat Seodat
Individual
Program Crime
Mattituck, NY ·
Conviction of program-related crimes
· Excluded Jul 2026
Judy Terecia Sanchez
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2026
Michael Dewayne Jr Ross
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Jul 2026
Gerardo Antonio Romero-marcano
Individual
Program Crime
Canovanas, PR ·
Conviction of program-related crimes
· Excluded Jul 2026
Sheila Rodriguez-agosto
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded Jul 2026
Kimberly Rios
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Excluded Jul 2026
George Ernest Riddle
Individual
Program Crime
Oliver Springs, TN ·
Conviction of program-related crimes
· Excluded Jul 2026
Bernadette Marie Reynolds
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Jul 2026
James E Rausch
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Excluded Jul 2026
Marion III Prudhomme
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Jul 2026
Dennis Michael Peyroux
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jul 2026
Nadir Armando Perez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2026
Carolyn Pennell
Individual
Program Crime
Wytheville, VA ·
Conviction of program-related crimes
· Excluded Jul 2026
William Jermaine Patton
Individual
Program Crime
Jamestown, CA ·
Conviction of program-related crimes
· Excluded Jul 2026
Morgan Edward Ortiz
Individual
Program Crime
Chaparral, NM ·
Conviction of program-related crimes
· Excluded Jul 2026
Jose E Ortiz
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jul 2026
Jvoltaire Riveria Ombao
Individual
Program Crime
Rowland Heights, CA ·
Conviction of program-related crimes
· Excluded Jul 2026
Samuel Osi Okocha
Individual
Program Crime
Upper Marlboro, MD ·
Conviction of program-related crimes
· Excluded Jul 2026
Jean Bosco Nsabimana
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2026
Ronnie Vipinosa Neberba
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Jul 2026
Osama Bachir Nahas
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Audra Murphy-cobb
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Excluded Jul 2026
Vestine Mukarukundo
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Excluded Jul 2026
Mahalia Marie Morris
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Jul 2026
Lawanda Faye Moreno
Individual
Program Crime
Gatesville, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Dominique D Mobley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2026
Jose Cristobal Mendez
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2026
Jacobo J Melcer
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Jul 2026
Mark Alan Mazzare
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Excluded Jul 2026
Skyler James Marshall
Individual
Program Crime
Billings, OK ·
Conviction of program-related crimes
· Excluded Jul 2026
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.