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)
John Richard Jr Manning
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Excluded Sep 2025
Dmytro Malakhov
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Astrid Viviana Lineros Orjuela
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Ian J Lindsey
Individual
Program Crime
Mineral Point, WI ·
Conviction of program-related crimes
· Excluded Sep 2025
Shimon Leizgold
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Dennis William Karnes
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Eric Lee Karlewicz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Felicia Marie Johnson
Individual
Program Crime
Paragould, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Nigina Iskandarova
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Jenifer Loree Huff
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Justin Hanson
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Excluded Sep 2025
Khaafi Jameel Gray Wallace
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2025
Thelma Wendy Epps
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2025
Festus Onyemaliosia Ebonka
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2025
Deseraye Nicole Dejarnette
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 2025
Charlotte Marie Dedmon
Individual
Program Crime
Bryant, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Luz Angela Daza Estupinan
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Tina Marie Clark
Individual
Program Crime
White Cloud, MI ·
Conviction of program-related crimes
· Excluded Sep 2025
Michelle Chase
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Sep 2025
Regina Reschelle Brice
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Sep 2025
Michael Evan Blair
Individual
Program Crime
Saint George, UT ·
Conviction of program-related crimes
· Excluded Sep 2025
Justin Tyler Bell
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Sep 2025
Pro Med Alliance Medical Staff
Entity
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Sep 2025
Summer Lashay Wilson
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Tanita D Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2025
Rebecca Wells
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2025
Amanda Dawn Wayt
Individual
Program Crime
Tahlequah, OK ·
Conviction of program-related crimes
· Excluded Aug 2025
Phyllis Washington
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Aug 2025
Drake T Warren
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2025
Sharon Romaine Ward
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Aug 2025
Marquitta Walker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Elizabeth Innes Wood Wagner
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Joelson Almeida Viveros
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Lisa Darlene Vickery
Individual
Program Crime
State Farm, VA ·
Conviction of program-related crimes
· Excluded Aug 2025
Matthew William Turley
Individual
Program Crime
Georgetown, DE ·
Conviction of program-related crimes
· Excluded Aug 2025
Dennis Tomczak
Individual
Program Crime
Somers, CT ·
Conviction of program-related crimes
· Excluded Aug 2025
Benjamin Teong Toh
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Aug 2025
John Paul Thropay
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Nathanael Thompson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Aug 2025
Chelsea Stewart
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Spencer Deral Jr Smith
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Aug 2025
Balhar Singh
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Beige Lynn Sims
Individual
Program Crime
Sumner, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Manling Shen
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Monteray Sellers
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Aug 2025
Daniel Seeley
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Aug 2025
Joseph Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Alexandria Calah Saunders
Individual
Program Crime
Livingston, MT ·
Conviction of program-related crimes
· Excluded Aug 2025
Miguel Angel Saravia
Individual
Program Crime
Hanson, MA ·
Conviction of program-related crimes
· Excluded Aug 2025
Irina Sadovsky
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.