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)
Mustafe Abdi Ismael
Individual
Program Crime
Owatonna, MN ·
Conviction of program-related crimes
· Excluded Dec 2024
Edwin Chad Isbell
Individual
Program Crime
Pollock, LA ·
Conviction of program-related crimes
· Excluded Dec 2024
Dorreetha Irby
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
Denise M Harris
Individual
Program Crime
Maywood, IL ·
Conviction of program-related crimes
· Excluded Dec 2024
Claudia Haro
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Gloria Gomez
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2024
Andrew Golden
Individual
Program Crime
New Canaan, CT ·
Conviction of program-related crimes
· Excluded Dec 2024
Gwendolyn Arnetta Gibbs
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Hazel L Fuller
Individual
Program Crime
Joliet, IL ·
Conviction of program-related crimes
· Excluded Dec 2024
Zenab Fofana
Individual
Program Crime
Austell, GA ·
Conviction of program-related crimes
· Excluded Dec 2024
Scott D Fisher
Individual
Program Crime
Idaho Falls, ID ·
Conviction of program-related crimes
· Excluded Dec 2024
Timothy Dennis Ehn
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Dec 2024
Vance Lamar Dennis
Individual
Program Crime
Pottstown, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Trena Davis
Individual
Program Crime
Plaquemine, LA ·
Conviction of program-related crimes
· Excluded Dec 2024
Shayne Earl Maurice Davis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Dec 2024
Kimberly Davis
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2024
Rose Omorigie Davies
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Angel Luis Claudio
Individual
Program Crime
Mcallen, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Trisha N Cervantes
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2024
Shane Paul Camus
Individual
Program Crime
Parkland, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Pablo Garces Camus
Individual
Program Crime
Davie, FL ·
Conviction of program-related crimes
· Excluded Dec 2024
Robert George Brown
Individual
Program Crime
Irwin, PA ·
Conviction of program-related crimes
· Excluded Dec 2024
Buffy Brizendine
Individual
Program Crime
Newtown, VA ·
Conviction of program-related crimes
· Excluded Dec 2024
Amber L Bright
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Dec 2024
Kristina Lynn Branch
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Dec 2024
Lee Peter Bee
Individual
Program Crime
Fenton, MO ·
Conviction of program-related crimes
· Excluded Dec 2024
Estrella Pineda Asejo
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Dec 2024
Maurice Andrews
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Dec 2024
Jason Melchis Alexandre
Individual
Program Crime
Phoenix, MD ·
Conviction of program-related crimes
· Excluded Dec 2024
Eric Arlano Walker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 2024
Susan Engonwei Tingwei
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Nov 2024
Charles Jovan Temple
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Nov 2024
Lauren Sword
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Nov 2024
Sheryl K Sparks
Individual
Program Crime
Trenton, MO ·
Conviction of program-related crimes
· Excluded Nov 2024
Sara K Sparks
Individual
Program Crime
Trenton, MO ·
Conviction of program-related crimes
· Excluded Nov 2024
Rodney Wayne Sosa
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Nov 2024
Easter I Soli
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Nov 2024
Chadwick A Sheets
Individual
Program Crime
Milton, VT ·
Conviction of program-related crimes
· Excluded Nov 2024
Tara Shannon
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Nov 2024
Ukear Seng
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Nov 2024
Sahro Ahmed Sanyare
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Nov 2024
Alexandra Royder
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2024
David E Jr Riley
Individual
Program Crime
Wappingers Falls, NY ·
Conviction of program-related crimes
· Excluded Nov 2024
James Ewing Ray
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Nov 2024
Everedith Ramos
Individual
Program Crime
Cabo Rojo, PR ·
Conviction of program-related crimes
· Excluded Nov 2024
Christopher G Putnam
Individual
Program Crime
Redmond, OR ·
Conviction of program-related crimes
· Excluded Nov 2024
Michael B Pines
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded Nov 2024
Chanell Monique Pickett
Individual
Program Crime
Richton Park, IL ·
Conviction of program-related crimes
· Excluded Nov 2024
Charles Edward Pearson
Individual
Program Crime
Epps, LA ·
Conviction of program-related crimes
· Excluded Nov 2024
Dominique Paige
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2024
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.