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)

Martha M Ingram Individual Program Crime
Rockford, IL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Elaine Hurtado Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Sharon D Huff Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Carly Shantell Hovis Individual Program Crime
Bono, AR · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Yurisday Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Gilberto Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Shakiya Hawkins Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Christine Marie Harsch Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Tapeaka Harris Individual Program Crime
Beachwood, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Anthony John Handal Individual Program Crime
Delray Beach, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Tina L Hague Individual Program Crime
Cogan Station, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Tania Gudin Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Shassity Lee Gray Individual Program Crime
Delhi, LA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Natalie Elaine Gray Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Milena Gonzalez Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Audra Lyn Gibson Individual Program Crime
Gate City, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Taliah Shanai Gatewood Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Laura Eloise Frisby Individual Program Crime
Saint Paul, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Gretchen Fox Individual Program Crime
Laurelville, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Dalton Fox Individual Program Crime
Circleville, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Jason Frederick Federer Individual Program Crime
Clearwater, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Catherine Dianna Feaster Individual Program Crime
North Vernon, IN · Conviction of program-related crimes · Exclusion date Aug 20, 2019
David Espinosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Lavonda L Elliott Individual Program Crime
Newark, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Curtis Denver Jr Edens Individual Program Crime
Hardeeville, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2019
James R Dye Individual Program Crime
Kansas City, MO · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Kenneith Durden Individual Program Crime
Port Wentworth, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Anna Y Dougherty Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Heather Lynn Doss Individual Program Crime
Broken Arrow, OK · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Clea Elise Dedmon Individual Program Crime
Howe, OK · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Otisha Davis Individual Program Crime
Robinsonville, MS · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Alicia Marie Davis Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Jermond Ray Davenport Individual Program Crime
Hampton, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Hattie Lee Cunningham Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Cammelle Clark Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Maricela P Chavez Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Stephen M Chalker Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Michele Laraine Burton Individual Program Crime
Victor, MT · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Waveney A Blackman Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Ghanshyam Bhambhani Individual Program Crime
Joint Base Mdl, NJ · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Quinteller Bentley Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Traci Benson Individual Program Crime
Bedford, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Belkis Barbara Bello Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Arkeisha Geraldine Bell Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Pauline Bailey Individual Program Crime
Eastville, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Berto Javier Arias Carrasco Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Wossen Ambaye Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Andres Aly Jr Alvarez Individual Program Crime
Three Rivers, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Esther Aguilera Escalona Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Sandy Acosta Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2019
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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.