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 (25,798)
Sandra Marie Vogel
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
Michael Vax
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Marina Vasilyeva
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Excluded May 2026
Kyisha Maria Vargas-aaron
Individual
Program Crime
Randolph, MA ·
Conviction of program-related crimes
· Excluded May 2026
Ulysses Edward Jr Turner
Individual
Program Crime
Colonial Beach, VA ·
Conviction of program-related crimes
· Excluded May 2026
John Thomas
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2026
Bounmy Thammavongsa
Individual
Program Crime
Perrysburg, OH ·
Conviction of program-related crimes
· Excluded May 2026
Chantal Lydia Swart
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2026
Timothy Sutton
Individual
Program Crime
Cuyahoga Falls, OH ·
Conviction of program-related crimes
· Excluded May 2026
Sara Soulati
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Excluded May 2026
Tonya M Skinner
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded May 2026
Shannon Shone
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded May 2026
Rodrick Shone
Individual
Program Crime
Chinle, AZ ·
Conviction of program-related crimes
· Excluded May 2026
David Sanner
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2026
Tamera Sanders
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2026
Kyle Daniel Sahadi
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded May 2026
Caryany Rosado-collazo
Individual
Program Crime
Delaware City, DE ·
Conviction of program-related crimes
· Excluded May 2026
Nicco C Romanowski
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded May 2026
Angel L Rodriquez
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2026
Gabriel Angel Rodriguez-malave
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2026
Enid Margarita Rivera Rosario
Individual
Program Crime
Aibonito, PR ·
Conviction of program-related crimes
· Excluded May 2026
Maria Teresa Rivera Fuentes
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded May 2026
Olga Igorevna Repeshchuk
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2026
Jazmine S Reddick
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2026
Jeremie Vargas Ramirez
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded May 2026
Ismail Qasim
Individual
Program Crime
Eden Prairie, MN ·
Conviction of program-related crimes
· Excluded May 2026
Sheere Antoinette Proctor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Crystal Nicole Porto
Individual
Program Crime
Dover, PA ·
Conviction of program-related crimes
· Excluded May 2026
Tammie J Pitts
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded May 2026
Thong Phaphouvaninh
Individual
Program Crime
Orrville, OH ·
Conviction of program-related crimes
· Excluded May 2026
Roiesha Pettiford
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2026
Kenneth Michael Pelehac
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Excluded May 2026
Tara D Patterson
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded May 2026
Lamont Robert Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Mihran Panosyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded May 2026
Pauline Palmore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2026
Nita Almuete Paddit Palma
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 2026
Charlene Otey-smith
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2026
Elizabeth Oker
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2026
Brian O'hara
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Elise Ann Nocella
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Excluded May 2026
Kaci Nightingale
Individual
Program Crime
Coatesville, PA ·
Conviction of program-related crimes
· Excluded May 2026
Phillip E Mtui
Individual
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Excluded May 2026
Rasheed Hasin Morrison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Raul Morera-llera
Individual
Program Crime
Aibonito, PR ·
Conviction of program-related crimes
· Excluded May 2026
Tierra Chawntell Moody
Individual
Program Crime
Goose Creek, SC ·
Conviction of program-related crimes
· Excluded May 2026
Tamer Aly Mohamed
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded May 2026
Christina Anne Modrovich
Individual
Program Crime
Rochester, PA ·
Conviction of program-related crimes
· Excluded May 2026
Michael J Mccue
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Yuri Dandre Mccoy
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
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.