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)
Marcus Stephen Minix
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2025
Maria Menchaca
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Janine Marie Mccauley
Individual
Program Crime
Wayne, MI ·
Conviction of program-related crimes
· Excluded Jun 2025
Julio Martorell-gonzalez
Individual
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Excluded Jun 2025
Diana G Martirosyan
Individual
Program Crime
Sherborn, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Jonathan Jose Martinez Lambrano
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Danielle Marie Martinez
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Excluded Jun 2025
Donald R Martel
Individual
Program Crime
Georgetown, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Edelmira Marquez
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Courtney Shauta Lewis
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Cassandra Latham
Individual
Program Crime
Tuscaloosa, AL ·
Conviction of program-related crimes
· Excluded Jun 2025
Jamie Michael Larkin
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Mark Raymond Lacomb
Individual
Program Crime
Rutland, VT ·
Conviction of program-related crimes
· Excluded Jun 2025
Luis Felipe Lacerda
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Jun 2025
Robin Kurtzer
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Thomas James Kovaleski
Individual
Program Crime
Chugiak, AK ·
Conviction of program-related crimes
· Excluded Jun 2025
Vladimir Kogan
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Jun 2025
Gustavo Dunajer Kinrys
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Joan Lynne Kicken
Individual
Program Crime
Oshkosh, NE ·
Conviction of program-related crimes
· Excluded Jun 2025
Yan Khanayatev
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Shanelyn Sain Kennedy
Individual
Program Crime
Scranton, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Nicole Helene Kasimatis
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Malkia Kupenda Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Brandi Rose Jeffrey
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Clissie Terese Jackson
Individual
Program Crime
New England, ND ·
Conviction of program-related crimes
· Excluded Jun 2025
Barbara Jackson
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Jun 2025
Moishe A Izgelov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Hua Huang
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Juliana Patricia Horta
Individual
Program Crime
Homestead, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Christina R Hornbuckle
Individual
Program Crime
Sturdivant, MO ·
Conviction of program-related crimes
· Excluded Jun 2025
John Wingsun Hon
Individual
Program Crime
Cos Cob, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Jose Luis Hernandez Abreu
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Jun 2025
Pamela Jo Helem
Individual
Program Crime
Papillion, NE ·
Conviction of program-related crimes
· Excluded Jun 2025
Benjamin Nathaniel Jr Haynes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Aden Ibrahim Hassan
Individual
Program Crime
Camp Hill, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Amber Grace Harris
Individual
Program Crime
Lake Ariel, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Terri Lynn Haines
Individual
Program Crime
Lehigh Acres, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Martha Gloria Guevara Paz
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Jose Manuel Goyos
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Kevin Leigh Gottlieb
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Jun 2025
Eric Ginsberg
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jun 2025
Edward Lee Giles
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Jun 2025
Scott Jeffrey Gibeault
Individual
Program Crime
Southbridge, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Edward E Garcia-gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Santiago Garcia Jorge
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Iliana Garcia Avila
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Ayodeji D Fasonu
Individual
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Arkan Magid Fadhel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Chi Chi Emeana
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Jun 2025
Juan Carlos Dulzaides Ortega
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 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.