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 (25,730)
Charyle Richard
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2025
Pedro Juan Sr Reyes
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Wendell Lewis Randall
Individual
Program Crime
Millers Creek, NC ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael Anthony Ramirez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Chanara D Pouncy
Individual
Program Crime
Keithville, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Kenneth Raymond Jr Pitter
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Lisa Michelle Phelts
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Enrique Eduardo Perez-paris
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Carlos Alberto Padron
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Nov 2025
William E Jr Owens
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Excluded Nov 2025
Aldo Nordelo Janez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael Christopher Murphy
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Felicia Gail Moses
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Excluded Nov 2025
Ana Isabel Maure
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Keith Howard Matthews
Individual
Program Crime
Battle Creek, MI ·
Conviction of program-related crimes
· Excluded Nov 2025
Chismere Mallard
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Nov 2025
Julian Gabino Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Lori Anne Lebrecht
Individual
Program Crime
Largo, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Theresa Ann Kordish
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Nov 2025
Arnak Khachatryan
Individual
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Excluded Nov 2025
Ziad Issa
Individual
Program Crime
Pineville, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Joseph Patrick Huff
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Nov 2025
Juantavis Lavonte Hudson
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Mayra Esther Haynes
Individual
Program Crime
Rio Rancho, NM ·
Conviction of program-related crimes
· Excluded Nov 2025
Patrick S Haydel
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Shannon Michelle Haas
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Nov 2025
Whitteney Guyton
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Nov 2025
Lino Mallari Gutierrez
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Nov 2025
Corazon Halili Guevarra
Individual
Program Crime
Thousand Oaks, CA ·
Conviction of program-related crimes
· Excluded Nov 2025
Lovie Blakes Griffin
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Mona Ghosh
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Nov 2025
Maria Antonia Fuentes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2025
Vonetta Varice Fleming
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Alethea Faith Jayne Farris
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Nov 2025
Luanne Dannielle Dunning
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Nov 2025
Jacobi Katrice Duncan
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Austin John Dudenhoefer
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Nov 2025
Amanda Elizabeth Douglass
Individual
Program Crime
Windham, ME ·
Conviction of program-related crimes
· Excluded Nov 2025
Brian Devanney
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Nov 2025
Marcus Shane Daerr
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael G V Comino
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Lucretia Harris Coleman
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Audrick Lagael Coleman
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Joseph Chacon
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Michael John Cascone
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Sara Janette Carrion-mercado
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Nov 2025
Cristina Jane Campbell
Individual
Program Crime
Cave City, AR ·
Conviction of program-related crimes
· Excluded Nov 2025
Shannon Burgess
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2025
Tierra C Brown
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2025
Frederick Anthony Brown
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Nov 2025
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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.