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 (25,798)
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
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
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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.