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)

Inez Lowery Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Angela D Liriano Individual Program Crime
Jersey City, NJ · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Jennifer Hyang Licht Individual Program Crime
Huntington Beach, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Taylor Michelle Lewis Individual Program Crime
Statesboro, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Justine Taylor Lewis Individual Program Crime
Statesboro, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Carlos Cesar Lantano Individual Program Crime
Union City, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Sergey Kuyumchyan Individual Program Crime
Van Nuys, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
George Kudmani Individual Program Crime
Pine Knot, KY · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Cassandra Caroline Knutson Individual Program Crime
Dallas, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Tracie King Individual Program Crime
Geneva, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Anthony King Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Hailu Kabtimer Individual Program Crime
Hendersonville, TN · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Vickie Joseph Individual Program Crime
Saint Martinville, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Johnny Jr Johnson Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Charlie III Jenkins Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Laurie Renee Jackson Individual Program Crime
Boyce, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Ashley Louis Houston Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Candy Marie Havens Individual Program Crime
Klamath Falls, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Linda Syverson Hauge Individual Program Crime
Missoula, MT · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Sharde Dionne Hatcher Individual Program Crime
Richmond, VA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Ryley Michael Harmon Individual Program Crime
Grants Pass, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Desiree Marguerite Harmon Individual Program Crime
Grants Pass, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Barbara Handelman Individual Program Crime
Norwich, VT · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Ronda Wendy Hamlin Individual Program Crime
Helena, MT · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Jarrett Okeith Hagwood Individual Program Crime
Greensboro, NC · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Catrena Marie Hadley Individual Program Crime
Harvey, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Luis Gonzalez Cordova Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Shelisa Gilbert Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Laurie Marie Gardner Individual Program Crime
Eagle River, AK · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Alexander Franklin Individual Program Crime
Dolton, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Sandra M Fisher Individual Program Crime
Donaldsonville, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Jorge J Figueroa Individual Program Crime
Lewisburg, PA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Luzia Faria Individual Program Crime
Bristol, RI · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Faagaloina Faamasofa Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Alexcia L Etienne Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Ali Rabieh El-ghoul Individual Program Crime
Bruceton Mills, WV · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Ahmed El Soury Individual Program Crime
Joint Base Mdl, NJ · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Kayla Marie Ducote Individual Program Crime
Hamburg, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Lynette Marie Dowell Individual Program Crime
New Orleans, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Airrica Annette Douglas Individual Program Crime
Marrero, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Aretha P Derrico Individual Program Crime
Havana, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Teresa Dennie Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Clayton M Demerchant Individual Program Crime
Portage, ME · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Latoya Darns Individual Program Crime
Dawson, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Justin Lawrence Daniel Individual Program Crime
Glenville, WV · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Akkiya Cummings Individual Program Crime
Canal Winchester, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Robert Crane Individual Program Crime
Spring, TX · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Byron V Jr Collins Individual Program Crime
Donaldsonville, LA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Randy Joe Campbell Individual Program Crime
Davenport, IA · Conviction of program-related crimes · Exclusion date Apr 19, 2018
Julia Burgess Individual Program Crime
Murdock, NE · Conviction of program-related crimes · Exclusion date Apr 19, 2018
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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.