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)

Marshall Newsome Individual Program Crime
Atlanta, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Jerry Newsome Individual Program Crime
Eglin Afb, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Joseph W Morris Individual Program Crime
Granville, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Wendy S Morgan Individual Program Crime
Delmar, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Jorge F Moreno Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Anush Mkrtchain Individual Program Crime
Sherman Oaks, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Denyce Kay Mellor Individual Program Crime
Powers, OR · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Steven S Mclemore Individual Program Crime
Columbus, MS · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Carolyn Joyce Watson Mckinney Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Hal S Jr Mcclamma Individual Program Crime
Gainesville, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Sandi Lucci Individual Program Crime
Rosalyn, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Jerry Lucci Individual Program Crime
Rosalyn, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Vincent Lee Individual Program Crime
Huntsville, TX · Conviction of program-related crimes · Exclusion date Apr 19, 2001
John Kitakufe Individual Program Crime
Unionville Ontario, XX · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Olga Khmelnitsky Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Mohamed Kabir Individual Program Crime
Ozone Park, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Alan M Kabinoff Individual Program Crime
Ambler, PA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Chandra M Johnson Individual Program Crime
Atlanta, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Eusebio Huerta Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Sarkis Hovsapyan Individual Program Crime
Pasadena, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Sudie Turpin Hiller Individual Program Crime
Winter Haven, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Arnell Harris Individual Program Crime
Muskogee, OK · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Tammy Gregory Individual Program Crime
Florence, SC · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Maria Villatoro Godoy Individual Program Crime
Riverside, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Joseph Fricano Individual Program Crime
Cocoa, FL · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Oscar Favela Individual Program Crime
Rialto, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Carole A Donnelly Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Minas Diremsizyan Individual Program Crime
El Monte, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Robert Daughtry Individual Program Crime
Gordon City, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Randy Crawford Individual Program Crime
Nashville, TN · Conviction of program-related crimes · Exclusion date Apr 19, 2001
William J Craske Individual Program Crime
Beaver, WV · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Damion Crane Individual Program Crime
Circleville, OH · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Victor Jesus Coronado Individual Program Crime
Huntington Park, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Louis Cino Individual Program Crime
Bellmore, NY · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Hoo Joon Cheung Individual Program Crime
Hollidaysburg, PA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Santiago Cadag Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Dennis M Bowens Individual Program Crime
East Point, GA · Conviction of program-related crimes · Exclusion date Apr 19, 2001
David Lamont Bossenberger Individual Program Crime
Lapeer, MI · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Scope Medical Services, INC Entity Program Crime
Providence, RI · Conviction of program-related crimes · Exclusion date Apr 19, 2001
Colorado Transp Svcs, INC Entity Program Crime
Colorado Sprngs, CO · Conviction of program-related crimes · Exclusion date Apr 19, 2001
David S Nelson Individual Program Crime
Winston-salem, NC · Conviction of program-related crimes · Exclusion date Apr 16, 2001
Stephen W Rater Individual Program Crime
Oregon, WI · Conviction of program-related crimes · Exclusion date Apr 13, 2001
Lysette Sosa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Isabel Sanchez Individual Program Crime
Miramar, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Rosario Ruiz Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Maria Guerra Individual Program Crime
Miami Beach, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Lazaro Guerra Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Ana Rosa Gonzalez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Apr 10, 2001
Jose Zarza Individual Program Crime
Blounstown, FL · Conviction of program-related crimes · Exclusion date Mar 20, 2001
Alan Wilner Individual Program Crime
Roslyn Estates, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2001
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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.