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)

Eric Bernard Mitchell Individual Program Crime
Edgefield, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Penny Jolene Miller Individual Program Crime
Lawrence, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Alexey Mesiatsev Individual Program Crime
Wellington, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Yvette Francine Mclean Individual Program Crime
Laurinburg, NC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Terry Lee Mason Individual Program Crime
Springfield, OR · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Indira Martell Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Hovhannes John Markaryan Individual Program Crime
Glendale, CA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Ruben Maranges Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
E'terica Sims Maddox Individual Program Crime
Swainsboro, GA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Markeith D Lowe Individual Program Crime
Kansas City, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Sophia Lin Individual Program Crime
Danbury, CT · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Lewis Levine Individual Program Crime
Minersville, PA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Valerie Lazo Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jaimie L Lafountain Individual Program Crime
East Montpelier, VT · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Neil Labori Individual Program Crime
Folkston, GA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Natalya Krichevskaya Individual Program Crime
Fort Lauderdale, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Cynthia Klein Individual Program Crime
Middleport, OH · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Barbara Oldham Kennedy Individual Program Crime
Quincy, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Demetrious Keeler Individual Program Crime
Wichita, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Silvana Jovanov Individual Program Crime
Fergus Falls, MN · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Brandy Joseph Individual Program Crime
Brusly, LA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jerome Jordan Individual Program Crime
Matteson, IL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Michael Wayne Johnson Individual Program Crime
Parsons, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Julee K Huggins Individual Program Crime
Rio Rancho, NM · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Pamela Hopkins Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Stephen Jr Heffner Individual Program Crime
Elkland, PA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Scinecia Hale Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Barbara Guerra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jason C Greene Individual Program Crime
Bloomington, IL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Stephanie Marie Gordon Individual Program Crime
Sandstone, MN · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Stacy Kristin Goldsmith Individual Program Crime
Santa Maria, CA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Sarah Gewanter Individual Program Crime
Leicester, NC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Cynthia Rene Garner Individual Program Crime
Palmdale, CA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Robert Patrick Garcia Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Donnell Gales Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Ramon Enrique Lazaro Furelos Individual Program Crime
Beaver, WV · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Kevin Lavelt Freeman Individual Program Crime
Bruceton Mills, WV · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Melkeisha Leanne Flagg Individual Program Crime
Norristown, PA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Ryan F Finklea Individual Program Crime
Latta, SC · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Abdul Langston Fields Individual Program Crime
Kansas City, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Tamara Esponda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Mirna Lizzette Espinoza Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jennifer Ashlee Engorn Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jennifer Ellis Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Carol Edwards Individual Program Crime
West Union, OH · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Jessica L Eddy Individual Program Crime
Heber Springs, AR · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Cheryl Durham Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Tatia Dumas Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Shirley Dorsey Individual Program Crime
Alto, GA · Conviction of program-related crimes · Exclusion date Aug 18, 2016
Bradley Aaron Dietsch Individual Program Crime
Salina, KS · Conviction of program-related crimes · Exclusion date Aug 18, 2016
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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.