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)
Shawn Yancey
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Thomas James Oneal Williams
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Ernest L Williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Charmaine Denise Werts
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Lauren Makenzie Welborn
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Haley Jo Walker
Individual
Program Crime
Carmel, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Andrea Ellen Turpin
Individual
Program Crime
Canal Winchester, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Tanzania S Terrell
Individual
Program Crime
Gould, AR ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Susan Rozelle Taylor
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Emily St Peter
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Robert Leon III Smith
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Shamond R Slaughter
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Ankita Singh
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Siarra J Shackford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Leslie Serrano
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Robert Schneiderman
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Reyad A Salahaldeen
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Tana D Raikes
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jordacher Jr Paul
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Shavonne Latonya Parker
Individual
Program Crime
Naperville, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Omar Palacios
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Monique Norris
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Kara Antoinette Morrison
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Victoria Isabella Morgan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Danielle Morgan
Individual
Program Crime
Georgetown, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Caitlyn Danielle Morgan
Individual
Program Crime
Greer, SC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Mary Moore
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jamie Patrick Mcnamara
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Wendy Mccarty
Individual
Program Crime
Findlay, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Patience Denise Marshall
Individual
Program Crime
Lebanon, MO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Yuriy Malokov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jeffrey Malave
Individual
Program Crime
Shelton, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Carl William Jr Lewis
Individual
Program Crime
Lake City, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Vonte Minuet Lee
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Ziad Khalel
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Keisha Lashone Kennedy
Individual
Program Crime
Labadieville, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Sharri Kermitra Jones
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Bruce Michael Johnson
Individual
Program Crime
Montello, WI ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Manisha K Jain
Individual
Program Crime
Ashburn, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Adam Christopher Herman
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Nayra Hassan
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Antonio Marcus Gay
Individual
Program Crime
Phoenix, MD ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Blanca L Fuentes-reyes
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Joel Rufus French
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Tanarius Lavon Elmore
Individual
Program Crime
Fargo, ND ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Stirlitz Diaz Pio
Individual
Program Crime
Okeechobee, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Justin Dejesus Diaz
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jennifer Elizabeth Cavinee
Individual
Program Crime
Kenton, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Mark J W Carr
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Sandra Caraballo-diaz
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
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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.