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)
Jeffrey Cartharn
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2025
William Bonean Jr Carter
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Leonard Lyle Jr Carr
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Bonnie Dawn Cahill
Individual
Program Crime
Charles City, IA ·
Conviction of program-related crimes
· Excluded Oct 2025
Jamahl R Burch
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Oct 2025
Mi Ok Song Bruining
Individual
Program Crime
Warwick, RI ·
Conviction of program-related crimes
· Excluded Oct 2025
Treva Taylor Bradley
Individual
Program Crime
Martinsville, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Kristen Rose Bolling
Individual
Program Crime
Sheridan, WY ·
Conviction of program-related crimes
· Excluded Oct 2025
Joseph James Jr Bailey
Individual
Program Crime
Broussard, LA ·
Conviction of program-related crimes
· Excluded Oct 2025
Kathryn P Bach
Individual
Program Crime
Downers Grove, IL ·
Conviction of program-related crimes
· Excluded Oct 2025
Hildelisa Maria Ascunce
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Diasnel Jr Almenares Leyva
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Oct 2025
Nora Samantha Alaniz
Individual
Program Crime
South Padre Island, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Shafi Abbas
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2025
Building Resilience, LLC
Entity
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Oct 2025
Eugene Jr Young
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Anthony Juan II Wadley
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Sep 2025
Ronald Alfred Jr Vail
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Garrett Bradley Vail
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Excluded Sep 2025
Daisy Trujillo-sandoval
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Sep 2025
Julia E Torres Ortiz
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Excluded Sep 2025
Leonard Darnell Tennart
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Sep 2025
Lateena R Smith
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Sep 2025
Gwendlyn Denise Smith
Individual
Program Crime
Ennis, TX ·
Conviction of program-related crimes
· Excluded Sep 2025
Luis Alberto Sierra Bernal
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Kory Danyelle Sanders
Individual
Program Crime
Chapmanville, WV ·
Conviction of program-related crimes
· Excluded Sep 2025
Omar Andres Sanchez Buitrago
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Camisha Lashay Robinson
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Excluded Sep 2025
Charles Meng Quach
Individual
Program Crime
Vancouver, WA ·
Conviction of program-related crimes
· Excluded Sep 2025
Manishkumar Patel
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Shavon Naomi Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2025
Sally Njume-tatsing
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Lourdes Villarba Navarro
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
David Jay Mumley
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Sep 2025
Fernando Mendez
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Excluded Sep 2025
Paul Mansour
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
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
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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.