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)

Lifeline Home Health Services, Entity Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Biodiagnostic Laboratory Servi Entity Program Crime
Wayne, NJ · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Aoc-dme Corp Entity Program Crime
Sherman, TX · Conviction of program-related crimes · Exclusion date Sep 20, 2017
Antoine Elias Skaff Individual Program Crime
Charleston, WV · Conviction of program-related crimes · Exclusion date Sep 11, 2017
Mary Yost Individual Program Crime
Middleboro, MA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Linda Ann Williams Individual Program Crime
Amherst, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Michael Dwight Weiss Individual Program Crime
Ashland, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Okezie Nwaima Uleanya Individual Program Crime
Katy, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Crystal Renee Thompson Individual Program Crime
Shawsville, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Michael Irvine Thomas Individual Program Crime
Fort Collins, CO · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Antonio Smith Individual Program Crime
Portsmouth, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Ashleigh Shelby Individual Program Crime
Mountain View, AR · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Edvard Shakhbazyan Individual Program Crime
Pecos, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Harding Dudley Ross Individual Program Crime
Oakdale, LA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Ebonie Mariah Preston Individual Program Crime
Martinsville, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Zaven Pogosyan Individual Program Crime
Taft, CA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Chidozie Joshua Ononuju Individual Program Crime
Alpharetta, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Kristen E Nilsson Individual Program Crime
Wasilla, AK · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Vanessa Newsome Individual Program Crime
Suffolk, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Stephen Monaco Individual Program Crime
Cumberland, MD · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Azeem U Meo Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Xiomara E Melo Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Tonya Martin-lowe Individual Program Crime
Las Vegas, NV · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Victor Lipkin Individual Program Crime
Lewisburg, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Rachel Chundenu Kientcha-tita Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Deloris Diane Hunt Individual Program Crime
Martinsville, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Donald Scott Hailey Individual Program Crime
Waynesboro, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Nita Guzman Individual Program Crime
Framingham, MA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Valteen Green Individual Program Crime
Charlottesville, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Natalie Gray Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Denise G. Dixon Individual Program Crime
Fayetteville, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Chinyere Victoria Dimpka Individual Program Crime
Richmond, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Lita Secretario Dejesus Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Renald Dasine Individual Program Crime
Philipsburg, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Dion Cortez Curry Individual Program Crime
Tampa, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Geraldine Waters Crain Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Ebelenwa Chudy-onwuugaje Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Nikoloz Chochev Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Carla Cartwright Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Stacy Lynn Carlson Individual Program Crime
Hibbing, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Natasha Burgen Individual Program Crime
Radcliff, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Paulo Daniel Braga Individual Program Crime
Ayer, MA · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Daisy Barlow-smith Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Bassel Altantawi Individual Program Crime
Farmington Hills, MI · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Forest Lake Home Care INC. Entity Program Crime
Forest Lake, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2017
Pamela Jean Wolf Individual Program Crime
Eaton Rapids, MI · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Don Wilson Individual Program Crime
Ashland, KY · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Novella Karen White Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Sharon R Ward Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Jul 20, 2017
Joanna Grace Walker Individual Program Crime
Barhamsville, VA · Conviction of program-related crimes · Exclusion date Jul 20, 2017
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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.