EXCLUDEDPROVIDER

Exclusion Type 1128a1: Conviction of program-related crimes

The HHS-OIG LEIE file imported on October 4, 2026 lists 26,017 exclusion records under conviction of program-related crimes (1128a1) — 24,885 individual and 1,132 entity. The most records are in Florida (3,464).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

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
Individuals
24,885
Entities
1,132

Distribution by state

Florida (3,464)California (3,079)Ohio (1,857)Texas (1,819)New York (1,722)Pennsylvania (1,299)Illinois (853)Louisiana (838)Michigan (677)Minnesota (663)

Records (26,017)

Tiger Phoebe Strawber Yaines Individual Program Crime
Excelsior, MN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Melissa Tipton Individual Program Crime
Circleville, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Xerona U Thomas Individual Program Crime
Wilmington, DE · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Carlo Taylor Individual Program Crime
Fairborn, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
James William Stokes Individual Program Crime
Salisbury, MD · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Kenya Danielle Stanback Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Ryan P Sheridan Individual Program Crime
Ashland, KY · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Jennifer M Sheridan Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Rakesh Sharma Individual Program Crime
Alachua, FL · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Sura Ahmed Salem Individual Program Crime
Fargo, ND · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Ameen Hamed Salem Individual Program Crime
Fargo, ND · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Robert J Rosenstein Individual Program Crime
Highland Heights, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Deja D Oglesby Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Yvonne Lewis Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Gifty Kusi Individual Program Crime
Hilliard, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Mike Jones Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Shelby Hurst Individual Program Crime
Muncie, IN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Kimberly Nichelle Hudson Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Kirk Alan Hopkins Individual Program Crime
Richton Park, IL · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Megan Camille Hall Individual Program Crime
Marion, IN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Clint J Green Individual Program Crime
De Leon Springs, FL · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Kortney L Gherardi Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Guleid Elmi Individual Program Crime
Hilliard, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Jerlayn R Dougherty Individual Program Crime
Ormond Beach, FL · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Cindy Dahdah Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Ravenna Cash Individual Program Crime
Corydon, IN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Bridgett Ann Burrell Individual Program Crime
Maple Grove, MN · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Darrell L Bryant Individual Program Crime
Lisbon, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Mark Asubonteng Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Feb 18, 2021
Kameron P Thomas Individual Program Crime
Hanover Park, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Lina Zhitnik Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Lora Zalepa Individual Program Crime
Carbondale, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Dianne Aleta Young Individual Program Crime
Clearwater Beach, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Emily Kaitlyn Wright Individual Program Crime
North Little Rock, AR · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Erin Lee Worrell Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Michael Scott Sr Wormuth Individual Program Crime
Carbondale, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Cherish R Wilson Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Margaret Valerie Williams Individual Program Crime
Anchorage, AK · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Larita Walls Individual Program Crime
Pittsburgh, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Johanna Mieses Ubiera Individual Program Crime
Wood Ridge, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Kasey Leigh Travis Individual Program Crime
Niles, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Shaun Thaxter Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Maria Elena Terrazas Individual Program Crime
Beaumont, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Lamont Taylor Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Alexandria Suhanov Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Tionne Street Individual Program Crime
Pittsburgh, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Alyshia Inez Steele Individual Program Crime
San Antonio, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Anaily Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Richard Marc Simon Individual Program Crime
Seal Beach, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Raymond Daniel Shores Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2021
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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.