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)
Henry Geoffrey Watson
Individual
Program Crime
Berkeley, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Jorge Antidio Velazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Nicole Lynn Van Horn
Individual
Program Crime
Middletown, DE ·
Conviction of program-related crimes
· Excluded Jun 2025
Rickey David Turner
Individual
Program Crime
Lynn Haven, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Heather Lynn Turner
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Jun 2025
Amanda Lanette Thomas
Individual
Program Crime
Orange Park, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Brian Joseph Swiencinski
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 2025
Julienne Swaka
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Deborah V Swain
Individual
Program Crime
Rocky Hill, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Victor Rafi Streety
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Jasmine Victoria Stanley
Individual
Program Crime
Davenport, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Omar Cesar Jr Solari
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Latania Renee Smith-washington
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Lekieta D Smith
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Alleyne Patricia Smith
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Jun 2025
Norman R Smiley
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
William Lawrence Siefert
Individual
Program Crime
Medina, OH ·
Conviction of program-related crimes
· Excluded Jun 2025
Eduard Shtindler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Richard Thomas Sr Sehl
Individual
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Kimberly Schmidt
Individual
Program Crime
Madison Township, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Christina Scanlon
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Excluded Jun 2025
Jose Miguel Saturnino-corrales
Individual
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Dana Diane Price
Individual
Program Crime
Folcroft, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Eduardo Perez De Morales
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Vinit V Patel
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Stephen Valiakalayil Pappachen
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Jun 2025
Jorge Luis Pajon Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jun 2025
Ifeanyi Ndubisi Ozoh
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jun 2025
Olarewaju James Oladipo
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Jun 2025
Cornelius Joseph Jr O'leary
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2025
Elisabeth Nyiranshuti
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 2025
Faith N Newton
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Jun 2025
Gorgi Naumovski
Individual
Program Crime
Du Quoin, IL ·
Conviction of program-related crimes
· Excluded Jun 2025
Christine Marie Napier
Individual
Program Crime
Stamping Ground, KY ·
Conviction of program-related crimes
· Excluded Jun 2025
Aaron M Moore
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Excluded Jun 2025
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
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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.