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)

Nnonso Tony Obi Individual Program Crime
Bastrop, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jolie A Noel Individual Program Crime
Abbeville, LA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Kedar Malik Muhammad Individual Program Crime
Greensboro, NC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Carolyn Moore Individual Program Crime
Chicago, IL · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Ruby Faye Mccorvey Individual Program Crime
Fresno, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Robin Renette Lockwood Individual Program Crime
Naval Air Station/ J, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Clifton Sean Leroy Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Matthew Tommy Kraft Individual Program Crime
Clovis, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Peter Alan Kemp Individual Program Crime
Plano, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Joanna Jones Ellis Kemp Individual Program Crime
Plano, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Fevzi Karabay Individual Program Crime
Flushing, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Kawains Jordan Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Latonya Francine Jones Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Silvia Vera Jimenez Individual Program Crime
Garden Grove, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jamesha Jenkins Individual Program Crime
Fresno, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Endurance Iyamu Individual Program Crime
Oakdale, LA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Amy L Hunzeker Individual Program Crime
Tooele, UT · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Rhonda Houser Individual Program Crime
Rome, GA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Margie Ellen Hollingsworth Individual Program Crime
Naval Air Station/ J, TX · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Zvi J Herschman Individual Program Crime
West Hempstead, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Carlos A Herrera Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Devetta M Greene Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Elsie G Green Individual Program Crime
Mcminnville, OR · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jennifer M Garcia Individual Program Crime
Hastings, NE · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Toye Eugene Frierson Individual Program Crime
Fresno, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Dimitrius Franks Individual Program Crime
Norcross, GA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Donald Fitzsimmons Individual Program Crime
Albuquerque, NM · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jeffrey Reid Edgington Individual Program Crime
Sequim, WA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Crystal Lynn Edgington Individual Program Crime
Port Angeles, WA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Antonio Del Pino-castillo Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Margaret Conrad Individual Program Crime
Prospect, KY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Michael Jerome Clair Individual Program Crime
North Dartmouth, MA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Patrick Cavanaugh Individual Program Crime
Gloucester, MA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jennifer Caldwell Individual Program Crime
Winnsboro, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Geralyn Marissa Brown Individual Program Crime
Lumberton, NC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Stephanie Bradley Individual Program Crime
Turbeville, SC · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Jasmine Rachael Adora Boyd Individual Program Crime
Eugene, OR · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Solomon A Bledsaw Individual Program Crime
Fresno, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Shannon Bedard Individual Program Crime
St Albans, VT · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Hetal Vinochandra Barot Individual Program Crime
Waseca, MN · Conviction of program-related crimes · Exclusion date Apr 18, 2013
John Keith Baird Individual Program Crime
Idaho Falls, ID · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Robert Clifton III Asay Individual Program Crime
Fallbrook, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Rainbow Medical, P C Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Mb Globus, LLC Entity Program Crime
Jamaica, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Ma Concord, LLC Entity Program Crime
Kew Gardens, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Centurion Healthcare, INC Entity Program Crime
Santa Barbara, CA · Conviction of program-related crimes · Exclusion date Apr 18, 2013
An International, LLC Entity Program Crime
Jamaica, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Richard Sokoloff Individual Program Crime
Guilford, CT · Conviction of program-related crimes · Exclusion date Apr 17, 2013
Louis Curte Individual Program Crime
Wilkesboro, NC · Conviction of program-related crimes · Exclusion date Apr 2, 2013
Okhui You Individual Program Crime
Sacramento, CA · Conviction of program-related crimes · Exclusion date Mar 20, 2013
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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.