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)
Ahmad Omar Sabbagh
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Cheyana Rousseau
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Yesenia L Rodriguez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Martha Alicia Rodriguez
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Letrell Damone Pettis
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Aug 2025
Emma Josephine Pearn
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Tauffea R Parson
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Ngozi Catherine Okoli
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Juliet Viola Nicolas Meer
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Cynthia Kay Nickel
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Linh Cao Nguyen
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 2025
Michelle Montgomery
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Abdirashid Ali Mohamud
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2025
Aripha Salima Mohammed
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Kevin Peter Mcgoey
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Charles William Mcelwee
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Virginia Mcdaniel
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Chavelia R Mccullum
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Aug 2025
Shayla Mccullough
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Ernesto Malave
Individual
Program Crime
Harker Heights, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Kayla Marie Macarthur
Individual
Program Crime
Berlin, NH ·
Conviction of program-related crimes
· Excluded Aug 2025
Pedro Jesus Luzquinos
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Andrea Lozada Granados
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Aaron Longshore
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Beryl-anne Tufon Lobe
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Augustine Livingstone
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2025
Dejane Reaniece Lattany
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Hassan Khreizat
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Aug 2025
Charlo Gregory Jordan
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Raheem Jacobs
Individual
Program Crime
Dixon, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Wesley R Jackson
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Mark Anthony Hyde
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Sally M Hydar
Individual
Program Crime
O Fallon, MO ·
Conviction of program-related crimes
· Excluded Aug 2025
Lawania Penick Huffman
Individual
Program Crime
Cascade, VA ·
Conviction of program-related crimes
· Excluded Aug 2025
Tyjee Barrett Hobbs
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Amy Ann Hecht
Individual
Program Crime
Sioux City, IA ·
Conviction of program-related crimes
· Excluded Aug 2025
Marques Elijah Green
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Virna Granados
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Guadalupe Gonzalez
Individual
Program Crime
Dale, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Astrid Carolina Gomez Rivas
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Kindy Ghussin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Aug 2025
Francene Aretha Gayle
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Giacomo Lorenzo Garbarino
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Anne Marie Frea
Individual
Program Crime
Waukesha, WI ·
Conviction of program-related crimes
· Excluded Aug 2025
Jacqueline N Forman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 2025
Christopher Ford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Shannyce Fitzgerald
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Aug 2025
Nicole M Ferdinand
Individual
Program Crime
Paulina, LA ·
Conviction of program-related crimes
· Excluded Aug 2025
Ahmad D Evans
Individual
Program Crime
Covington, LA ·
Conviction of program-related crimes
· Excluded Aug 2025
Richard Davis
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 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.