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)

Angela D Mccane Individual Program Crime
Sinking Spring, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Takiyah J Mathis Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Sandra Martinez Individual Program Crime
Whittier, CA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Latosha Louise Martin Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
William Joseph Maragioglio Individual Program Crime
Malden, MA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Charlotte L Manley Individual Program Crime
Lancaster, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Brea Ann Manetta Individual Program Crime
Fort Collins, CO · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Patricia Alicia Lopez Individual Program Crime
Pueblo, CO · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Karen Ann Lockhart Individual Program Crime
Gig Harbor, WA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Shantel Shabrae Lewis Individual Program Crime
Front Royal, VA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Matthew James Lewis Individual Program Crime
Hamilton, MT · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Kendra Vonetta Lesley Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Dominique M Lawrence Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Demetrius Jones Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Shannon Alica Jackson Individual Program Crime
Canton, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Ann M Hudson Individual Program Crime
Worcester, MA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Aida Hernandez Individual Program Crime
Holyoke, MA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Epiphany Mercedes Henry Individual Program Crime
Chanhassen, MN · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Tiffany Janelle Henderson Individual Program Crime
N Chesterfield, VA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
William Joseph Harter Individual Program Crime
Maumee, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Virginia A Harriman Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Nejdet Erdogan Gunes Individual Program Crime
Anchorage, AK · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Peter Barrie Gray Individual Program Crime
Dorset, VT · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Tina M Gorby Individual Program Crime
East Liverpool, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Shannon Elaine Gawell Individual Program Crime
Chandlersville, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Ralph Gasbarro Individual Program Crime
Franklin, MA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Cynthia Garza-williams Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Sara Elicia Garza Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Sergio F Garayalde-reyes Individual Program Crime
Bayamon, PR · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Shannon Lee Gallentine Individual Program Crime
Pollock, LA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Akua Frempomah Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
John Moses Frelix Individual Program Crime
Pine City, MN · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Sandra Franklin Individual Program Crime
Coatesville, PA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Derrick Field Individual Program Crime
Greenland, NH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Archibong Edem-effiong Individual Program Crime
Washington, MS · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Rebecca Earle Individual Program Crime
Bomoseen, VT · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Nicole Douds Individual Program Crime
Dayton, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Yvonnie Day-booth Individual Program Crime
Toledo, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Linda Davis Individual Program Crime
East Saint Louis, IL · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Barbara Jean Davis Individual Program Crime
Copley, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Levi Crawford Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Jennifer Kristy Cortez Individual Program Crime
Fowler, CA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Carrie Lynette Cole Individual Program Crime
Prather, CA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Brenda L Calhoun Individual Program Crime
Ithaca, NY · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Margaret Burger Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Satrella Treacy Brown Individual Program Crime
Bellwood, IL · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Gwen M Brock Individual Program Crime
Oakland, ME · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Paul Boccone Individual Program Crime
Fort Dix, NJ · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Angela M Blom Individual Program Crime
Blackfoot, ID · Conviction of program-related crimes · Exclusion date Jul 18, 2013
Marva D Bernard Individual Program Crime
Gary, IN · Conviction of program-related crimes · Exclusion date Jul 18, 2013
← Prev Page 265 of 521 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.