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)
Jose Angel Sr Davila Nunez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded Mar 2025
Iovanca Corvea
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Mar 2025
Elizabeth O Brunelle
Individual
Program Crime
Berwick, ME ·
Conviction of program-related crimes
· Excluded Mar 2025
Cheryl Lynne Barnes
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Mar 2025
Jerry Tyrone Atwood
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Gabriela Leticia Arellano
Individual
Program Crime
Riverton, UT ·
Conviction of program-related crimes
· Excluded Mar 2025
Dana Lenore Andrews
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Quindia Shirley Anderson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Niesha Shaquala Allen
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2025
Juanita I Allen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 2025
Forward Impressions, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2025
Cactus Wren Community Services
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 2025
Milissa Baugh Winston
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Excluded Feb 2025
Elia Enid Torres
Individual
Program Crime
Rockville, MD ·
Conviction of program-related crimes
· Excluded Feb 2025
Raulito De Luna Sison
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Randy Dale Miller
Individual
Program Crime
Two Rivers, WI ·
Conviction of program-related crimes
· Excluded Feb 2025
Rodrick Mcconnell
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2025
Ciera Danielle Harrell
Individual
Program Crime
Denham Springs, LA ·
Conviction of program-related crimes
· Excluded Feb 2025
Phillip Jeffrey Greene
Individual
Program Crime
Edwardsville, IL ·
Conviction of program-related crimes
· Excluded Feb 2025
Travis Christian Gober
Individual
Program Crime
Hanford, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Jeremy Robert Gober
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2025
Randy Prudencio Gealogo
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Marie Grace Gutang Gavina
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
John Kevin Fewins
Individual
Program Crime
Iola, KS ·
Conviction of program-related crimes
· Excluded Feb 2025
Terrence Ewing
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Feb 2025
Maria Rosario Castaneda
Individual
Program Crime
Victorville, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Sherwin Bobson Tanghal Canales
Individual
Program Crime
Cypress, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Isauro Marabut Jr Agustin
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Agnes Centers For Domestic Sol
Entity
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Excluded Feb 2025
Turner Luke Zeutzius
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jan 2025
Melissa Zahn
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Denise Anne Ying-gray
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Jan 2025
Basil Yaldo
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Jan 2025
Rebecca Williamson
Individual
Program Crime
Pocatello, ID ·
Conviction of program-related crimes
· Excluded Jan 2025
Tiffinnee Williams
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Catherine Mary Wickline
Individual
Program Crime
Watertown, CT ·
Conviction of program-related crimes
· Excluded Jan 2025
Pernicius Watkins
Individual
Program Crime
West Memphis, AR ·
Conviction of program-related crimes
· Excluded Jan 2025
Lakia Lateefa Washington
Individual
Program Crime
Clayton, NC ·
Conviction of program-related crimes
· Excluded Jan 2025
Aaron Walton
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Deborah Etim Udoh
Individual
Program Crime
Middletown, DE ·
Conviction of program-related crimes
· Excluded Jan 2025
Ladenia Denise Turner
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Yvette Jacinta Thomas
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jan 2025
Manuel Dejesus Thomas
Individual
Program Crime
Brookfield, WI ·
Conviction of program-related crimes
· Excluded Jan 2025
Leslie M Smith
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jan 2025
Francis Senesie
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2025
Scott Schuster
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Michael Sayegh
Individual
Program Crime
Granville, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Mohammad Adnan Satti
Individual
Program Crime
Allegan, MI ·
Conviction of program-related crimes
· Excluded Jan 2025
Tristen Rutledge-mccohn
Individual
Program Crime
Olmsted Falls, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Maurice Rowell
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 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.