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)

Mercedes M Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Rampersaud Hardat Singh Individual Program Crime
Long Beach, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Craig T Shelby Individual Program Crime
Lithonia, GA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Martha Herring Sewell Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Jill Lynn Schreidell Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Joseph Alan Salz Individual Program Crime
Redondo Beach, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Chhaylee Saing Individual Program Crime
Lompoc, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
John P Rybak Individual Program Crime
Huntington, WV · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Roberto Rosich-bachs Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Robert Steven Revels Individual Program Crime
Rock Hill, SC · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Abdul Hafeez Raja Individual Program Crime
Holbrook, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Nancy Michelle Quijada Individual Program Crime
Pueblo, CO · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Rosa Pons Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Grover Franklin Poarch Individual Program Crime
Rowlett, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Thomas Pierno Individual Program Crime
Bayville, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Keith O'neil Perry Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Maryann Elizabeth Penn Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Geraldine Elizabeth Peaslee Individual Program Crime
Highland, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Melanie J Oliver Individual Program Crime
Springfield, TN · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Ross Eric Oestmann Individual Program Crime
Rapid City, SD · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Tommie Jr Murry Individual Program Crime
Cinnaminson, NJ · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Theresa S Mubang Individual Program Crime
Alderson, WV · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Michael V Miranda Individual Program Crime
Atlantic Beach, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Jean Moise Millien Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Robert B Miller Individual Program Crime
Petersburg, VA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Anne Mignola Individual Program Crime
New Rochelle, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Theodore J Jr Mccoy Individual Program Crime
Sugarcreek, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Gretchen Mansell Individual Program Crime
Hyde Park, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Mohammad Saleem Malik Individual Program Crime
Manhassett Hill, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Steven A Lutz Individual Program Crime
Lake Worth, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Carmetta Lundy Individual Program Crime
Detriot, MI · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Mary H Love Individual Program Crime
Griffin, GA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Vilma Del Carmen Lebron-huerta Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Thomas Richard Lawrence Individual Program Crime
Littleton, CO · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Gary A Kirsch Individual Program Crime
Akron, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Holly Victoria Keigley Individual Program Crime
Ames, IA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Thera M Keagy Individual Program Crime
Cave Junction, OR · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Ira Katz Individual Program Crime
Marietta, GA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Venita Jones Individual Program Crime
Ft Lauderdale, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Kimberly Renee Jones Individual Program Crime
Corpus Christi, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Sandra S Janes Individual Program Crime
Townsend, MT · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Iftikhar Hussain Individual Program Crime
New Brunswick, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Wanda G House Individual Program Crime
Coral Springs, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
David Hofstetter Individual Program Crime
Sarasota, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Edward Hodges Individual Program Crime
Apple Valley, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Joyce Lee Hickman Individual Program Crime
Houston, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2002
John M Herring Individual Program Crime
Baton Rouge, LA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Phyllis Jean Herberger Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Sarah Ann Hedgemon Watkins Individual Program Crime
Seattle, WA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
Charlena Rashay Hedgemon Individual Program Crime
Talullah, LA · Conviction of program-related crimes · Exclusion date Oct 20, 2002
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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.