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
Distribution by state
Records (26,017)
Lee Terry Besen
Individual
Program Crime
Waverly, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Randall Charles Berinhout
Individual
Program Crime
Stockbridge, GA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Gladys Aracely Gomez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Blanca Vanessa Alvarado
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Wellspring Therapy Services, L
Entity
Program Crime
Crofton, MD ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
R Lynn Carlson, MD, PC
Entity
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Laboratorio Clinico San Juan I
Entity
Program Crime
Dorado, PR ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
L And L Investments, LLC
Entity
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Hopeful Prospect LLC
Entity
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Alaska Medical Group Managemen
Entity
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Muhammad Zafar
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
David Woods
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Ebony Lestrice Woodley
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Jaquitta Wells
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Elijua Watson
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
David Brian Warren
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Susan Gale Vernon
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Seyed Hamid Tofigh
Individual
Program Crime
Cupertino, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Monique Blount Sykes
Individual
Program Crime
Lynwood, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Tammy A Strasser
Individual
Program Crime
Jefferson, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Verna Mae Smith
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Justin Smith
Individual
Program Crime
Piqua, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Tonya Rossin
Individual
Program Crime
Aiken, SC ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Christopher Kelly Roney
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Jessie Brown Robbson
Individual
Program Crime
Bastrop, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Sarah A Robb
Individual
Program Crime
Wooster, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Nicholas G Recchia
Individual
Program Crime
River Grove, IL ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Deborah Diane Randle
Individual
Program Crime
Fredericksburg, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Patricia Perkins
Individual
Program Crime
Columbia, MO ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Desiree Natalia Payne
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Patricia Inelia Moreira
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Emory Moore
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Kristen Elizabeth Mews
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Heather R Mcpherson
Individual
Program Crime
North Canton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Jessica M Mccarthy
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Ester N Mbaya
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Shahala Onise Mayes
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Ifedolapo Maforikan
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Mary Ann Lopez
Individual
Program Crime
Martindale, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Cheri Lynn Little
Individual
Program Crime
Colchester, VT ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Malena Badon Lepetich
Individual
Program Crime
Belle Chasse, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Destiny R Lamar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Amanda Lynn Laing
Individual
Program Crime
Marion, LA ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Latoya M Johnson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Simon Izundu Ike
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Carlos Norberto III Hornedo
Individual
Program Crime
Laredo, TX ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Thomas Herbert
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Tawanna L Hemingway
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Tommel D Hayes
Individual
Program Crime
Goldsboro, NC ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Joyce Lynn Harrington
Individual
Program Crime
Spotsylvania, VA ·
Conviction of program-related crimes
· Exclusion date May 20, 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.