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)
Lucinda Geraldine Perez
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Gregory R Owens
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 2025
Dina Nou
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Jul 2025
Terry Lynn Nichols
Individual
Program Crime
Marysville, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Kelly Nelson
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Christina Rae Morrison
Individual
Program Crime
Texarkana, AR ·
Conviction of program-related crimes
· Excluded Jul 2025
Doriann Morgan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2025
Margelys Pino Moreira
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Bethany Faith Mcclellan
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jul 2025
Omar Colon Matias
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jul 2025
Mijaunna Devonna Jennife Mapp
Individual
Program Crime
Plymouth, MN ·
Conviction of program-related crimes
· Excluded Jul 2025
Zeinab Makki
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Abdoulie Lowe
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jul 2025
Gretchen E Lewis
Individual
Program Crime
Derby Line, VT ·
Conviction of program-related crimes
· Excluded Jul 2025
Denise S Ledford
Individual
Program Crime
Raytown, MO ·
Conviction of program-related crimes
· Excluded Jul 2025
Pamela Renee Keith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2025
Scott Edward Keeling
Individual
Program Crime
Florence, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Veronica Katz
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Arutyan Karkotsyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Jul 2025
Rasheia Sherie James
Individual
Program Crime
Riverview, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Fardosa Ali Ibrahim
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Jul 2025
Carl Eugene Jr Hoke
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Carla Devon Hills
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Jul 2025
Yunier Felix Hernandez Lopez
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Jerome Nick Hebert
Individual
Program Crime
Lake Charles, LA ·
Conviction of program-related crimes
· Excluded Jul 2025
Katherine Elizabeth Grantlen
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Mandy Ellen Gallardo
Individual
Program Crime
Olivehurst, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Renee Field
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Renee Danielle Fasano
Individual
Program Crime
Pueblo, CO ·
Conviction of program-related crimes
· Excluded Jul 2025
Rommonique Exum
Individual
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Shejer A El Maliki
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Patricia Edilian
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Joy Chigozirim Ebubeogu
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 2025
Stephen Thomas Duvall
Individual
Program Crime
Palm Harbor, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Omar Warsame Dirie
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jul 2025
Michelle Leigh Dils
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jul 2025
Ronald David Dean
Individual
Program Crime
Lake Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Jul 2025
Ashley Nicole Cross
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jul 2025
Sindia Cordero
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jul 2025
Tonya Sue Conzatti
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jul 2025
Nidia Marie Childs
Individual
Program Crime
King Of Prussia, PA ·
Conviction of program-related crimes
· Excluded Jul 2025
Heather Rose Butcher
Individual
Program Crime
Chapmanville, WV ·
Conviction of program-related crimes
· Excluded Jul 2025
Javier A Burbano
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Amal Mohamed Budul
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded Jul 2025
Dr Brooks
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Jul 2025
Michael Brier
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Jul 2025
William Edward Borjon
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Jul 2025
Samir Berri
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jul 2025
Sara E Barnett
Individual
Program Crime
Boonville, IN ·
Conviction of program-related crimes
· Excluded Jul 2025
Vema Care Behavioral Health, L
Entity
Program Crime
Laveen, AZ ·
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.