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
Distribution by state
Records (26,017)
Ralph Decsiejo Tangha Canales
Individual
Program Crime
Desert Hot Springs, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Tefylon Velvette Cameron
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jordan Randall Bunnell
Individual
Program Crime
Sandy, UT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Samira Brooks
Individual
Program Crime
Cape Charles, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Melvin Brooks
Individual
Program Crime
Matteson, IL ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Maxine Rebecca Brooks
Individual
Program Crime
Rhoadesville, VA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Faisale Sale Boukari
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Carmen M Berroa
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Troy Wayne Balgo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Khalif R Anderson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
John Howard Jr Allen
Individual
Program Crime
Big Sandy, TX ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Hatem H Abdelaziz
Individual
Program Crime
Springfield, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Purple Heart Transportation, I
Entity
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Nora Home Care LLC
Entity
Program Crime
Springfield, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Nj Golden Home Care Corp
Entity
Program Crime
New Brunswick, NJ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Life Touch, LLC
Entity
Program Crime
Kinston, NC ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jim Jim Rentals, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jays Auto Care INC
Entity
Program Crime
Rensselaer, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Hojo Detail Center INC
Entity
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Dyd Universe, INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Prenisha Latoya Young
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Reinaldo C Wilson
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Cheyenne Williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Bridgette L White-chase
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Chasir Vaughan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Youpa Jean Valentine
Individual
Program Crime
Tukwila, WA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Mariella Uwimana
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Mariam Unjughulyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Magaly Pascal Travieso
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Latrena Marie Thomas
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Chantal Lydia Swart
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Pamela Spivey
Individual
Program Crime
Celina, TN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Craig A Spiegel
Individual
Program Crime
Seagoville, TX ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Marvin Smith
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Keirshea Treina Smith
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Kimberly Mable Sims
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Sophia Armenuhi Shaklian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Ruben Sevumyants
Individual
Program Crime
Fairton, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Scott Taggart Roethle
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Jared Grant Riddle
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Hasan Jermel Pulliam
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Malachi Mullings
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Jessica Mary Muellner
Individual
Program Crime
Burtrum, MN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Ondria Maria Montes
Individual
Program Crime
Dover, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Rachelle Monday
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Mamuka Metreveli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Peter Godwin Mator
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Dwayne Marks
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Shazia Malik
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Brett John Lerner
Individual
Program Crime
Longs, SC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
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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.