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)

John Azikiwe Nwako Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Edward J Novak Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Amy S Neubacher Individual Program Crime
Bucyrus, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Clarence Nagelvoort Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Jennifer A Muehlig Individual Program Crime
Pavilion, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Hovakim John Mkhitarian Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Gourgen Mirimanian Individual Program Crime
Taft, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Melissa Mary Mcgee Individual Program Crime
New Ulm, MN · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Phillip Mcclellan Individual Program Crime
Bolingbrook, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Nageswara Reddy Maruri Individual Program Crime
West Orange, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Teri Lynn Markle Individual Program Crime
Mason City, IA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Toni Jo Madden Individual Program Crime
Steubenville, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Jene M Love Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Lashaun Denise Lloyd Individual Program Crime
Rocky Mount, NC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Rogelio Leyba Individual Program Crime
Newark, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Ophelia Clara Lee Individual Program Crime
Fresno, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Naum A Lavnevich Individual Program Crime
Oakland, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Theresa Lane Fisher Individual Program Crime
Pearl, MS · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Alexsandr Koptyakov Individual Program Crime
Bensalem, PA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Marvin A Kleinman Individual Program Crime
Verona, NJ · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Sabiha Khan Individual Program Crime
Orlando, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Duane Allen Karsten Individual Program Crime
Free Union, VA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Dario Rivera Juarez Individual Program Crime
Huntsville, TX · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Betty J Jones Individual Program Crime
Glen Carbon, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Leroy Johnson Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Vicha Janviriya Individual Program Crime
Southfield, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Farima Sabery Jafari Individual Program Crime
Winnetka, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Nicole Jackson Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Karen Harris Jackson Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Lisa Marie Huffman Individual Program Crime
Duluth, MN · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Edgar Hovannisyan Individual Program Crime
Taft, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Jennifer Holman Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Golden Goye Higgwe Individual Program Crime
Mason, MI · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Sucel Santos Hernandez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Lorinda Tolentino Hernandez Individual Program Crime
Anchorage, AK · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Alessandra Ale Hernandez Individual Program Crime
West Valley City, UT · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Ryce Edward Hatchett, Jr Individual Program Crime
Charlotte, NC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Carolyn Jean Harris Individual Program Crime
Little Rock, AR · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Teresa Hardesty Individual Program Crime
Martinsburg, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Angela Hannah Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Lisa Nicole Hankerson Individual Program Crime
Acworth, GA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Garry A Jr Hankerson Individual Program Crime
Jefferson, GA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Felicia M Gibson Individual Program Crime
East Saint Louis, IL · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Lisa Fowler Individual Program Crime
Rocky Point, NC · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Glenda Fauntleroy Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Pamela Evans Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Sheila Ramos Escobedo Individual Program Crime
Anchorage, AK · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Susan Marie Drew Individual Program Crime
Manson, IA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Keith Lemone Donerson Individual Program Crime
Carson, CA · Conviction of program-related crimes · Exclusion date Jan 20, 2016
Desah Marie Dobbins Individual Program Crime
Moreauville, LA · Conviction of program-related crimes · Exclusion date Jan 20, 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.