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)
Satara Von Lynn West
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Lorraine Althia Watson
Individual
Program Crime
Valley Village, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Easter Jean Watson
Individual
Program Crime
University Park, IL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Evelyn Villanueva
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Erika Salinas Vasquez
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Elizabeth Thompson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Latasha D Seaberry
Individual
Program Crime
Louisa, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Melva Maritza Sanchez
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Sonny Saggar
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Abe Saad
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
John Aguedo Rodriguez
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Daniel Reynolds
Individual
Program Crime
Kennewick, WA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Amber Nicole Ramos
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Maribel Gonzalez Ramirez
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
April Marie Pierce
Individual
Program Crime
East Smethport, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Bennie Rhee Pettway
Individual
Program Crime
Oxford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Barbara Oldham-kennedy
Individual
Program Crime
Gretna, NE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Dante M Moore
Individual
Program Crime
Oxford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Lisa R Mitchell
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Quanne Minor
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Gavin Kerry Mata
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Ruben Daniel Marioni
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Chismere Mallard
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Terri Lawrence
Individual
Program Crime
Marrero, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Kathryn Marie Koelfgen
Individual
Program Crime
Wayzata, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Chad Salim Kazan
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Kasandra Marie Jerman
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Jordan Lynn Jarvi
Individual
Program Crime
Andover, MN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Daniel Allen Jacobsen
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Valerie Ann Holmes
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Jesse Hendren
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Latasya Cherei Harrison
Individual
Program Crime
Farrell, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Yvette Hardy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Thomas Gray Hardaway
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Haykush Grigoryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Araceli Gaona
Individual
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Cameille Loriane Funches
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Alex Jr Flores
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Anita Fay Fajardo
Individual
Program Crime
Gore, OK ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Fernando Espinosa Leon
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Marislene Delva
Individual
Program Crime
Romulus, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Hector Jr De La Cruz
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Rachel Collins
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Tajul Shams Chowdhury
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Mohammad Imtiaz Chowdhury
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Rodshiekka Vantrice Chester
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Jessica Carlita Chambers-horton
Individual
Program Crime
Chesapeake, VA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Vladimir Chacon Rios
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Martha Castillo
Individual
Program Crime
Brownsville, TX ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Fabio Francisco Castaneda Amaya
Individual
Program Crime
Middleburg, FL ·
Conviction of program-related crimes
· Exclusion date Oct 20, 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.