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)
Shiva Akula
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Nov 2024
Jason Max Akin
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2024
Adeyanju Adewale
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Excluded Nov 2024
Ali Dubow Abdi
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Nov 2024
New Life Wellness Flagstaff, L
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Nov 2024
New Life Wellness Center, LLC
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Nov 2024
Nevada First Choice, LLC
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Nov 2024
Elise Victoria Withall
Individual
Program Crime
Tarpon Springs, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Leland Gilbert Whitson
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Shauntae Kenyatta Walker
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Ernesto Vega
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Laura Vasquez
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Elizabeth Velez Valentin
Individual
Program Crime
Aguadilla, PR ·
Conviction of program-related crimes
· Excluded Oct 2024
Chelsea Tarver
Individual
Program Crime
North Ridgeville, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Cheyenne Tanksley
Individual
Program Crime
Newcomerstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Selina Tandy
Individual
Program Crime
Peoria, IL ·
Conviction of program-related crimes
· Excluded Oct 2024
Yevgeniy Sudman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Cesar Sturla
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Oct 2024
Tonya Lynn Steichen
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
James Cameron Stafford
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Oct 2024
Tina Lynn St Julian
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Anzhela Vitaly Solkan
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded Oct 2024
Norma Rendon Solis
Individual
Program Crime
Robstown, TX ·
Conviction of program-related crimes
· Excluded Oct 2024
David Lyle Shehi
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Oct 2024
Terrence Deshun Seymour
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Oct 2024
Deborah Sery
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2024
Danielle Sery
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2024
Yolanda Gail Saulsberry
Individual
Program Crime
Chatham, LA ·
Conviction of program-related crimes
· Excluded Oct 2024
Felipe Lucilo Santos
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Jason Michael Santini
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Oct 2024
Dorthy Sanders
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Siamak Samoohi
Individual
Program Crime
Paramus, NJ ·
Conviction of program-related crimes
· Excluded Oct 2024
Timothy Russell
Individual
Program Crime
Springboro, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Vincenzo Rubino
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Rolanda A Royer
Individual
Program Crime
Newcomerstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Patricia Robinson
Individual
Program Crime
Byram, MS ·
Conviction of program-related crimes
· Excluded Oct 2024
Sandra Rios
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Angelia Ophelia Randolph
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Oct 2024
Antonio Frederick Sr Porterfield
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Heather Lynn Penwell
Individual
Program Crime
Piketon, OH ·
Conviction of program-related crimes
· Excluded Oct 2024
Brian Theodore Palma
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Oct 2024
Linda Joan Ovalle
Individual
Program Crime
Salina, KS ·
Conviction of program-related crimes
· Excluded Oct 2024
Cuong Nguyen
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2024
Fawn Lea Munro
Individual
Program Crime
Alpena, MI ·
Conviction of program-related crimes
· Excluded Oct 2024
Jini Quoran Muhammad
Individual
Program Crime
Morrow, GA ·
Conviction of program-related crimes
· Excluded Oct 2024
Dominick Terrell Muhammad
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Oct 2024
Rebecca Alice Moyer
Individual
Program Crime
Mount Olivet, KY ·
Conviction of program-related crimes
· Excluded Oct 2024
John William Moyer
Individual
Program Crime
Mount Olivet, KY ·
Conviction of program-related crimes
· Excluded Oct 2024
Rashien Shaun Morris
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2024
Shaona Kay Mizell
Individual
Program Crime
Trumann, AR ·
Conviction of program-related crimes
· Excluded Oct 2024
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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.