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)
John Mark Blosser
Individual
Program Crime
Atlantic Beach, FL ·
Conviction of program-related crimes
· Excluded Jan 2025
Nasra Ali
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2025
Kaedyn Adkins
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2025
Ardalaan Nejat Adams
Individual
Program Crime
Rancho Santa Fe, CA ·
Conviction of program-related crimes
· Excluded Jan 2025
True Family Services, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Silver State Community & Healt
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Remedy Wellness And Resource C
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Infinite Wellness Group, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Goodness Behavioral Health, Ll
Entity
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded Jan 2025
Rommel Zamora
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Paul William Yaggie
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Dec 2024
Forlicia M Williams
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Dec 2024
Yvette M White
Individual
Program Crime
Melfa, VA ·
Conviction of program-related crimes
· Excluded Dec 2024
Michel A Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Timofei Tsuber
Individual
Program Crime
Missoula, MT ·
Conviction of program-related crimes
· Excluded Dec 2024
Payam N Toobian
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Capteria Terry
Individual
Program Crime
Dry Fork, VA ·
Conviction of program-related crimes
· Excluded Dec 2024
Christopher Joseph Spencer
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2024
Robert Samuel Spadoni
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Dec 2024
Lorena Soto-bunker
Individual
Program Crime
West Hartford, CT ·
Conviction of program-related crimes
· Excluded Dec 2024
Samson Solomon
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Jeffrey Slocum
Individual
Program Crime
Johnstown, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Valerie Ann Sinclair
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Excluded Dec 2024
Imran Chaudhry Shams
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Leia Nicole Schenk
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Tyasha L Scales
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
John Alan Robson
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Jennifer Ann Roberts
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Excluded Dec 2024
Luis Alberto Rivero
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Jeffrey Richard Powers
Individual
Program Crime
Oxford, MI ·
Conviction of program-related crimes
· Excluded Dec 2024
Joan Alexandra Porter
Individual
Program Crime
Cody, WY ·
Conviction of program-related crimes
· Excluded Dec 2024
Rosa Perez-gonzalez
Individual
Program Crime
Dodge City, KS ·
Conviction of program-related crimes
· Excluded Dec 2024
Kennedy Obanor
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Eduard Noykhovich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Kenneth D Mitchell
Individual
Program Crime
Oxford, WI ·
Conviction of program-related crimes
· Excluded Dec 2024
Dorabela Medeiros
Individual
Program Crime
Andover, MA ·
Conviction of program-related crimes
· Excluded Dec 2024
Lindsey Marcus
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Dec 2024
Emerita Manicane
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Hezekiah Carl Jord Mack
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Dornita L Mack
Individual
Program Crime
Country Club Hills, IL ·
Conviction of program-related crimes
· Excluded Dec 2024
Nathan Lucas
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Dec 2024
Patricia M Levasseur
Individual
Program Crime
Hinsdale, NH ·
Conviction of program-related crimes
· Excluded Dec 2024
Suzanne Jean Krischke
Individual
Program Crime
Crown Point, IN ·
Conviction of program-related crimes
· Excluded Dec 2024
Oksana Kredens
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Lori Maria Kleinhans
Individual
Program Crime
Adell, WI ·
Conviction of program-related crimes
· Excluded Dec 2024
Arkadiy Khaimov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Kimberly M Kennebrew
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 2024
Michelle Jones
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
Amanee Jeffries
Individual
Program Crime
Willoughby, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
Maricela Jara
Individual
Program Crime
Menifee, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
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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.