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)
Jerry Joseph Bruggeman
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Excluded Jan 2026
Malaysia Shabree Brown
Individual
Program Crime
Lusby, MD ·
Conviction of program-related crimes
· Excluded Jan 2026
Shalah V Brooks
Individual
Program Crime
Harrisonburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Karen Machelle Brooks
Individual
Program Crime
Chilhowie, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Cheryl Yolanda Brinson
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2026
Felee Braden
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Cynthia Sue Boyd
Individual
Program Crime
Kittanning, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Moises Antonio Bolanos
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Justin Edward Blair
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Kristy Lee Berry
Individual
Program Crime
Naval Air Station Jr, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Jack Beraha
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Frank Joseph Bengermino
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Marni Jill Bell
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Arianna Barnes
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Solomon Chukwuemeka Awusah
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2026
Jordana Lee Arpa
Individual
Program Crime
Vienna, VA ·
Conviction of program-related crimes
· Excluded Jan 2026
Alain Leon Arce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Destinee Anderson
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2026
Shamiza Ally
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Asim Muhammad Ali
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Jan 2026
Oscar Brown Abrons III
Individual
Program Crime
Orange, CA ·
Conviction of program-related crimes
· Excluded Jan 2026
Pablo Alberto Sr Abreu Artelles
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 2026
Percy Dean Abrams
Individual
Program Crime
Converse, TX ·
Conviction of program-related crimes
· Excluded Jan 2026
Tristate Express Ny, INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Surnil Pharmacy, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Sa & Sb Enterprises, INC
Entity
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
New Journeys In Recovery
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2026
Nevada State Family Services,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Meditrans Ny INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Kae's Cube Of Life LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2026
Empire Trans Ny INC
Entity
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
E-green Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Broadway Rx Enterprises, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
A1 Class Car INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Kashjaona Williams
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Zelda White
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Jonathan White
Individual
Program Crime
Trenton, FL ·
Conviction of program-related crimes
· Excluded Dec 2025
Hector Ubaldo
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Dec 2025
Gao Yong Thao
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2025
Erica T Spates
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded Dec 2025
Brian Richey
Individual
Program Crime
Gallatin, TN ·
Conviction of program-related crimes
· Excluded Dec 2025
Ebony R Price
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Gordhan Patel
Individual
Program Crime
Mammoth Lakes, CA ·
Conviction of program-related crimes
· Excluded Dec 2025
Teresa Renee Owens
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Dec 2025
Shanita Murray
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Latoya Moore
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Nusayba Mohamed
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Dec 2025
Marcus Anthony Millner
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2025
Earl B III Maes
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Nadia Danelle Loving
Individual
Program Crime
Brainerd, MN ·
Conviction of program-related crimes
· Excluded Dec 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.