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)
Marlena S Davis
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 2025
Tammy Lee Daniels
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Aug 2025
Latoya Symone Cromwell
Individual
Program Crime
Louisa, VA ·
Conviction of program-related crimes
· Excluded Aug 2025
Rigoberto Cordero
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Janay Corbitt
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Haleigh Lane Cook
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Hannah Danielle Christmas
Individual
Program Crime
Hamburg, AR ·
Conviction of program-related crimes
· Excluded Aug 2025
Endia E Cheatham
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Ashley R Carpenter
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2025
Jakeline Acnet Canova Cebrian
Individual
Program Crime
Waseca, MN ·
Conviction of program-related crimes
· Excluded Aug 2025
Leonard Alonzo Cain
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Aug 2025
Ma Gracia Depano Cadet
Individual
Program Crime
Kissimmee, FL ·
Conviction of program-related crimes
· Excluded Aug 2025
Joe Christopher Brice
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Desha R Bowles
Individual
Program Crime
Sacramento, KY ·
Conviction of program-related crimes
· Excluded Aug 2025
Anthony Joseph Basile
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Aug 2025
John Jacob Baracewicz
Individual
Program Crime
Danvers, MA ·
Conviction of program-related crimes
· Excluded Aug 2025
Mohammed Kazim Ali
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 2025
Ali Abdelrazzaq
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Aug 2025
Hassan Subhi Abdallah
Individual
Program Crime
Clinton Township, MI ·
Conviction of program-related crimes
· Excluded Aug 2025
Square One Behavioral Health,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Aug 2025
Satori Recovery Center, LLC
Entity
Program Crime
Laguna Beach, CA ·
Conviction of program-related crimes
· Excluded Aug 2025
Discovery Diagnostic Laborator
Entity
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Excluded Aug 2025
David Matthew Young
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Nura Yasin
Individual
Program Crime
Evans, GA ·
Conviction of program-related crimes
· Excluded Jul 2025
Fares Yasin
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jul 2025
Joy Z Yahaya
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Excluded Jul 2025
David Mark Winegar
Individual
Program Crime
Haysi, VA ·
Conviction of program-related crimes
· Excluded Jul 2025
Mary Rose Wilks
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Jul 2025
Falana C Whitehead
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 2025
Stephen Timothy Wells
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Jul 2025
Aubrey V Weir
Individual
Program Crime
Copley, OH ·
Conviction of program-related crimes
· Excluded Jul 2025
Thalisa Walton
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Jul 2025
Marcia P Vargas
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Louise Marie Uwimana
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Ikechukwu S Udeokoro
Individual
Program Crime
Newark, NJ ·
Conviction of program-related crimes
· Excluded Jul 2025
Angela Lee Turner
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Shalynn Marie Throw
Individual
Program Crime
La Porte, IN ·
Conviction of program-related crimes
· Excluded Jul 2025
Carlos Omar Tellez Janez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Noli Tcruz
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jul 2025
Bahram Tabibian
Individual
Program Crime
Rolling Hills Estate, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Anthony Dominic Sparacino
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Ray Anthony Shoulders
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Pamala Ann Seymour
Individual
Program Crime
Vero Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Idalma Travieso Saldana
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Willy Rutaysire
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Mark Jonathan Rubin
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Oleg Y Rubenov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Alicia Gonzales Rodriguez
Individual
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Yordany Rivera Bermudez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jul 2025
Percy Darnell Reese
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 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.