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)

Sheila Ann Lemelle Individual Program Crime
San Jose, CA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Taesung Kim Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Artem Kashpur Individual Program Crime
Hallandale, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Keke Komeko Johnson Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Andrea Johnson Individual Program Crime
South Charleston, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Jariatu Jalloh Individual Program Crime
Frederick, MD · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Evelyn Beatriz Herrera Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Neesha Haynes Individual Program Crime
Cleveland, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Mustafa Abdul-karim Hares Individual Program Crime
Morgantown, WV · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Eric Edward Haeger Individual Program Crime
Sheridan, OR · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Orlando Omar Garcia-moya Individual Program Crime
Oakdale, LA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Crystal A Garcia Individual Program Crime
Lepanto, AR · Conviction of program-related crimes · Exclusion date Aug 20, 2026
David K Fuhrmann Individual Program Crime
Ayer, MA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Carrie E Francis Individual Program Crime
Dayton, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Yi Fang Individual Program Crime
Albany, CA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Ayan Yusuf Elmi Individual Program Crime
Farmington, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Dorothy Pearl Eley Individual Program Crime
Puyallup, WA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Timothy C Doyle Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Joseph Frank Depiazza Individual Program Crime
Azusa, CA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Monica Dean Individual Program Crime
Lorain, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Tommie L Davis Individual Program Crime
Omaha, NE · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Latameria Davis Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Daylene Curtis Individual Program Crime
Zanesville, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Mark Curington Individual Program Crime
Pittsburgh, PA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Christian Cruz Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Richard Weldon II Crowder Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Amanda Lea Cornett Individual Program Crime
East Point, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Kriscita Kay Coates Individual Program Crime
Covington, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Taylor Marie Christian Individual Program Crime
Grey Eagle, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Khrystynalita M Chilton Individual Program Crime
Dayton, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Charles Edward II Chandler Individual Program Crime
Lawrenceville, GA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Ivorie D Chambers Individual Program Crime
Saint Louis, MO · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Patrick K Cassells Individual Program Crime
Big Spring, TX · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Juan Carlos Cardella Individual Program Crime
Oakdale, LA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Julian Cano Individual Program Crime
Milford, CT · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Martha Joann Burns Individual Program Crime
Yakima, WA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Debra Sue Burns Individual Program Crime
Great Falls, MT · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Tamara Michelle Burke Individual Program Crime
Grandview, IA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Carolyn Bryant-taylor Individual Program Crime
Danbury, CT · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Alexis Bowling Individual Program Crime
Campbell, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Callie Jean Black Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2026
James J Jr Bessell Individual Program Crime
Cape Vincent, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Gabriella Renee Barragan Individual Program Crime
Littleton, CO · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Markita Barnes Individual Program Crime
Pekin, IL · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Dennis Manfred Akers Individual Program Crime
Lebanon, VA · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Muna Ahmed Abdi Individual Program Crime
Hopkins, MN · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Enginuit Design, Ltd Entity Program Crime
Dayton, OH · Conviction of program-related crimes · Exclusion date Aug 20, 2026
George Ernest Riddle Individual Program Crime
Pine Knot, KY · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Paula L Estes-kidd Individual Program Crime
Crown Point, IN · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Krystal Lee Ybarra Individual Program Crime
Edinburg, TX · Conviction of program-related crimes · Exclusion date Jul 20, 2026
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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.