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)
Yusuf Hussein Lohos
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Dec 2025
Michael Kestner
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2025
Tracie Jackson
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2025
Ashley Marie Harrell
Individual
Program Crime
Manchester, TN ·
Conviction of program-related crimes
· Excluded Dec 2025
Rachael Emma Hammrich
Individual
Program Crime
Sioux Falls, SD ·
Conviction of program-related crimes
· Excluded Dec 2025
George W Jr Granger
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Excluded Dec 2025
Deanna Chapman Granger
Individual
Program Crime
Slidell, LA ·
Conviction of program-related crimes
· Excluded Dec 2025
Reginald Jr Fullwood
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Dec 2025
Robert Andrei Florea
Individual
Program Crime
Caldwell, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Jb Finch
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Dec 2025
Robert Del Granado Eyzaguirre
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Dec 2025
Utibe Effiong
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2025
Janette Dillard
Individual
Program Crime
O Fallon, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Shakeisha Dandy
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Jeffrey Paul Cornwell
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Dec 2025
Willie Ann Cleveland
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Dec 2025
Kendra Marjani Clayton
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2025
Catrina Campbell
Individual
Program Crime
Oxford, NC ·
Conviction of program-related crimes
· Excluded Dec 2025
Johnny Ray Brooks
Individual
Program Crime
Manchester, TN ·
Conviction of program-related crimes
· Excluded Dec 2025
Maryam Bina
Individual
Program Crime
Watertown, MN ·
Conviction of program-related crimes
· Excluded Dec 2025
Renita Barringer
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded Dec 2025
Bishara Salat Abdirahman
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Dec 2025
Buckeye Health And Research, L
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2025
Jacob L Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2025
Winnie Nyambura Waruru
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Excluded Nov 2025
Sirdameon D Thomas
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Adrian Dexter Talbot
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2025
Jilaya Jamria Springer
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Vincent Robert II Sperti
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Ernesha Alexus Smith
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Vilinda Marie Simmons
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Nov 2025
Victor Manuel Simard
Individual
Program Crime
Bridgewater, MA ·
Conviction of program-related crimes
· Excluded Nov 2025
Nancy Marie Shepherd
Individual
Program Crime
Ruther Glen, VA ·
Conviction of program-related crimes
· Excluded Nov 2025
Aaron James Rossi
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Nov 2025
Hector Rodriguez Cruz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
Mabel De La Caridad Rodriguez Brito
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Nov 2025
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
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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.