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)
Luis Ernesto Rosales Licourt
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Tera Laray Roberts
Individual
Program Crime
Vernonia, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Shaquille Shamar Purdie
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Jessica Monique Perez
Individual
Program Crime
Fontana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Samuel Stephen Pany
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Reid Ernest Lloyd Nichols
Individual
Program Crime
Bend, OR ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Maysam Mortazavi
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Diana Marie Moore
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Leslie Diane Minor
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Glynn Eric Merriewether
Individual
Program Crime
Livonia, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Shamika Lashae Mendia
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Lili Eileen Mahan
Individual
Program Crime
Shawnee, KS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Michael Ronald Lewin
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Mark Martin Kuehn
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Julie Ann Kiewatt
Individual
Program Crime
Columbia Falls, MT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Shahriar Michael Kalantari
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Colby Edward Joyner
Individual
Program Crime
Bennettsville, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Joshua Michael Jones
Individual
Program Crime
Lynchburg, VA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Cordell Lamar Johnson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Heba Ibrahim Ismail
Individual
Program Crime
Moorhead, MN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Antonisha Tamika Hodrick
Individual
Program Crime
Berwyn, IL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Barbara Ann Harris
Individual
Program Crime
Henderson, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Irina Grillo Giniebra
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Cody Richard Gobis
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Rene Fernandez Gaviola
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Curtis Freeman
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Tanasha Michelle Evans
Individual
Program Crime
Wake Forest, NC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Daniel David Espinoza
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Schuyler Richmond Elliott
Individual
Program Crime
Hedgesville, WV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Nichol Lee Dull
Individual
Program Crime
East Petersburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Joseph Nicholas Dicroce
Individual
Program Crime
Clairton, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Bob Glynn Jr Dean
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Jorge Ramon De Jesus-santos
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Geraldine Deviin Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Charlene Ashley Davis
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Jose Angel Sr Davila Nunez
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Iovanca Corvea
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Elizabeth O Brunelle
Individual
Program Crime
Berwick, ME ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Cheryl Lynne Barnes
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Jerry Tyrone Atwood
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Gabriela Leticia Arellano
Individual
Program Crime
Riverton, UT ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Dana Lenore Andrews
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Quindia Shirley Anderson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Niesha Shaquala Allen
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Juanita I Allen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Forward Impressions, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Cactus Wren Community Services
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Milissa Baugh Winston
Individual
Program Crime
Olathe, KS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Elia Enid Torres
Individual
Program Crime
Rockville, MD ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Raulito De Luna Sison
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Feb 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.