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)
Ester N Mbaya
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded May 2025
Shahala Onise Mayes
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded May 2025
Ifedolapo Maforikan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2025
Mary Ann Lopez
Individual
Program Crime
Martindale, TX ·
Conviction of program-related crimes
· Excluded May 2025
Cheri Lynn Little
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded May 2025
Malena Badon Lepetich
Individual
Program Crime
Belle Chasse, LA ·
Conviction of program-related crimes
· Excluded May 2025
Destiny R Lamar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2025
Amanda Lynn Laing
Individual
Program Crime
Marion, LA ·
Conviction of program-related crimes
· Excluded May 2025
Latoya M Johnson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2025
Simon Izundu Ike
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded May 2025
Carlos Norberto III Hornedo
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Excluded May 2025
Thomas Herbert
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2025
Tawanna L Hemingway
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2025
Tommel D Hayes
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Excluded May 2025
Joyce Lynn Harrington
Individual
Program Crime
Spotsylvania, VA ·
Conviction of program-related crimes
· Excluded May 2025
Raef Hamaed
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded May 2025
Patrick Joseph Halton
Individual
Program Crime
Chambersburg, PA ·
Conviction of program-related crimes
· Excluded May 2025
Almando Griffin
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded May 2025
Aqeel Ahmed Ghouri
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded May 2025
Charlene C Farsee
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded May 2025
Johann David Farley
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded May 2025
Tarek Fakhuri
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded May 2025
Hanna Eid
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded May 2025
Pamela A Edwin
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2025
Schara Monique Davis
Individual
Program Crime
Apopka, FL ·
Conviction of program-related crimes
· Excluded May 2025
Breanna Clement
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Excluded May 2025
Twoana Nina Clark-sheppard
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded May 2025
Steven Churchill
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2025
Andrew Chmiel
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded May 2025
Omar Cabrera Hernandez
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded May 2025
Darla Kay Byus
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded May 2025
Debra Brown
Individual
Program Crime
Sterlington, LA ·
Conviction of program-related crimes
· Excluded May 2025
Katelynn Blake
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2025
Trevor Thomas Blair
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2025
Emilio Berrios-antuna
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2025
Konstancetina Leeanna Bataeff
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Excluded May 2025
Risa Faith Aronson-fox
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded May 2025
Felicia S Alexander
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2025
Elijah Alexander
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2025
Eduardo Abellana
Individual
Program Crime
Woodhaven, MI ·
Conviction of program-related crimes
· Excluded May 2025
Steven Zink
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Apr 2025
Colleen R Zink
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Apr 2025
Randy Dale Yost
Individual
Program Crime
Beaver, WV ·
Conviction of program-related crimes
· Excluded Apr 2025
Iset Yanes Doval
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2025
Michelle Wright
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 2025
Apollonia D Woods
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2025
Sabrina Tolbert-mills
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 2025
Matthew John Theiler
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Apr 2025
Patricia Ann Tademy
Individual
Program Crime
Rosharon, TX ·
Conviction of program-related crimes
· Excluded Apr 2025
Kenisha T Swain
Individual
Program Crime
Meriden, CT ·
Conviction of program-related crimes
· Excluded Apr 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.