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)
Christiana Sarfo
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Dairon Dominguez Jr Santana
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Eunice Sanders
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Estrella Salazar
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Peter Phillip Roussonicolos
Individual
Program Crime
Jonesville, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Mike Mansour Rostami
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Jose Ignacio Rodriguez-ospina
Individual
Program Crime
Shoreham, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Antonio Gaspar Rodriguez Vera
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Silvia Dinorah Rodriguez
Individual
Program Crime
Porter Ranch, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Rene Rodriguez
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Jan 2026
Alberto Rodriguez Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Michael Lewis Riggins
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jan 2026
Ronale Rankins
Individual
Program Crime
Cameron, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Yudorki R Jr Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Maidiel Delgado Pulido
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Shenna Danielle Prince
Individual
Program Crime
Sparta, TN ·
Conviction of program-related crimes
· Excluded Jan 2026
Cortrinia Price
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Excluded Jan 2026
Shemei Juarez Postrero
Individual
Program Crime
Rialto, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Tem Phaphonh
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Nelly P Petrosyan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Laura Grace Perryman
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Jan 2026
Timothy C Peoples
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Ketankumar Patel
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Jan 2026
Maricris Velasco Pascua
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Ahmed Osman Nur
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Michael Gbutu Nornie
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Kenya Nevins
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Carrie Ann Musselman
Individual
Program Crime
Eureka, IL ·
Conviction of program-related crimes
· Excluded Jan 2026
Gulam Mukhdomi
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2026
Abida Mukhdomi
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2026
Florence Mui
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Kendall L Morris
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Gladys Montanez Perez
Individual
Program Crime
Saint Cloud, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Abdikarim Ismail Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Marieta Ancheta Miranda
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Felix Mercedes-castillo
Individual
Program Crime
Shirley, MA ·
Conviction of program-related crimes
· Excluded Jan 2026
Kareem Memon
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Willie J IV Mcneal
Individual
Program Crime
Brooksville, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Lorette Minerva Mckinley
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Latosha Evette Mccune
Individual
Program Crime
Mcdonough, GA ·
Conviction of program-related crimes
· Excluded Jan 2026
Derek Dewayne Mccune
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Jan 2026
Muhidin Maow
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2026
Mohd Azfar Malik
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Shayla Mack
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Ashley Moira Lutu
Individual
Program Crime
Edgewood, WA ·
Conviction of program-related crimes
· Excluded Jan 2026
Landress Luckey
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Tifiney Q Lothridge
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Stanley L Librach
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2026
Natalie Colette Lewis
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jan 2026
Philip James Lazzarini
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Excluded Jan 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.