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)
Joseph Anthony III Zappoli
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Jennifer D Zappia
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Deshanda Sotrice Wright
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2025
Aaliyah Millenia Denise Williams
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded Mar 2025
Thomas Andrew Webster
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2025
Magaly Mercedes Velasquez
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Yoanna Vasiliki Vaughan
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Excluded Mar 2025
Brandi Upshaw
Individual
Program Crime
West Chester, OH ·
Conviction of program-related crimes
· Excluded Mar 2025
Yakya Deborah Turner
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Mar 2025
Amy J Trela
Individual
Program Crime
Winooski, VT ·
Conviction of program-related crimes
· Excluded Mar 2025
Jasmine R Thornton
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 2025
Maria Jose Talavera
Individual
Program Crime
Upland, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Baqar Hussain Ravz Syed
Individual
Program Crime
Thomson, IL ·
Conviction of program-related crimes
· Excluded Mar 2025
Louis M Stanford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Britney K Spaulding
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Excluded Mar 2025
Luis Ernesto Rosales Licourt
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Mar 2025
Tera Laray Roberts
Individual
Program Crime
Vernonia, OR ·
Conviction of program-related crimes
· Excluded Mar 2025
Shaquille Shamar Purdie
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Jessica Monique Perez
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Samuel Stephen Pany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Reid Ernest Lloyd Nichols
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Excluded Mar 2025
Maysam Mortazavi
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Mar 2025
Diana Marie Moore
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Leslie Diane Minor
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Glynn Eric Merriewether
Individual
Program Crime
Livonia, MI ·
Conviction of program-related crimes
· Excluded Mar 2025
Shamika Lashae Mendia
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Mar 2025
Lili Eileen Mahan
Individual
Program Crime
Shawnee, KS ·
Conviction of program-related crimes
· Excluded Mar 2025
Michael Ronald Lewin
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Mark Martin Kuehn
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Mar 2025
Julie Ann Kiewatt
Individual
Program Crime
Columbia Falls, MT ·
Conviction of program-related crimes
· Excluded Mar 2025
Shahriar Michael Kalantari
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2025
Colby Edward Joyner
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Excluded Mar 2025
Joshua Michael Jones
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Excluded Mar 2025
Cordell Lamar Johnson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2025
Heba Ibrahim Ismail
Individual
Program Crime
Moorhead, MN ·
Conviction of program-related crimes
· Excluded Mar 2025
Antonisha Tamika Hodrick
Individual
Program Crime
Berwyn, IL ·
Conviction of program-related crimes
· Excluded Mar 2025
Barbara Ann Harris
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Excluded Mar 2025
Irina Grillo Giniebra
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Cody Richard Gobis
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Mar 2025
Rene Fernandez Gaviola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2025
Curtis Freeman
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Tanasha Michelle Evans
Individual
Program Crime
Wake Forest, NC ·
Conviction of program-related crimes
· Excluded Mar 2025
Daniel David Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2025
Schuyler Richmond Elliott
Individual
Program Crime
Hedgesville, WV ·
Conviction of program-related crimes
· Excluded Mar 2025
Nichol Lee Dull
Individual
Program Crime
East Petersburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Joseph Nicholas Dicroce
Individual
Program Crime
Clairton, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Bob Glynn Jr Dean
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Mar 2025
Jorge Ramon De Jesus-santos
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2025
Geraldine Deviin Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Charlene Ashley Davis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 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.