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)
Christopher Richard Margait
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Craig L Lovelace
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded May 2024
Tommy Lee Louisville
Individual
Program Crime
Pembroke Pines, FL ·
Conviction of program-related crimes
· Excluded May 2024
Judith Francis Lewis
Individual
Program Crime
Shinnston, WV ·
Conviction of program-related crimes
· Excluded May 2024
Amy Lawrence
Individual
Program Crime
Chillicothe, OH ·
Conviction of program-related crimes
· Excluded May 2024
Kiyana S Lattimore-woodward
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2024
Misty D Lashley
Individual
Program Crime
Paoli, IN ·
Conviction of program-related crimes
· Excluded May 2024
Abdallah S Kitwara
Individual
Program Crime
Bowie, MD ·
Conviction of program-related crimes
· Excluded May 2024
Steven King
Individual
Program Crime
Crescent City, FL ·
Conviction of program-related crimes
· Excluded May 2024
Eric King
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded May 2024
Muhammad Ahmad Khan
Individual
Program Crime
Rockville, MD ·
Conviction of program-related crimes
· Excluded May 2024
Ahmed Sangal Kamil
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2024
Maria Cristina Gotoc Joshi
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded May 2024
Sheretta Qushawn Joseph
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded May 2024
Francis Ferroli Joseph
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded May 2024
Pamela Johnson
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded May 2024
Takoya Lavin Jenkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2024
Anita Louise Jackson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2024
Marc Mangan Jablonski
Individual
Program Crime
Cave Creek, AZ ·
Conviction of program-related crimes
· Excluded May 2024
Monica Hunt
Individual
Program Crime
Sylvania, OH ·
Conviction of program-related crimes
· Excluded May 2024
Shelly Hicks Holloway
Individual
Program Crime
Reno, TX ·
Conviction of program-related crimes
· Excluded May 2024
Michaela L Hines
Individual
Program Crime
Jeffersonville, IN ·
Conviction of program-related crimes
· Excluded May 2024
Duane Henneman
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded May 2024
Lisa Hazard
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Yary A Guzman
Individual
Program Crime
Cayey, PR ·
Conviction of program-related crimes
· Excluded May 2024
Ngozi Ezenwanyi Godson
Individual
Program Crime
Stafford, TX ·
Conviction of program-related crimes
· Excluded May 2024
Boris Gibel
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2024
Lorena Barellano Gerasimov
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Andrey Gayevskiy
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 2024
Richard Louis Garipoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Catalina Figueroa
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Juan Carlos Enriquez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Michael Ann Ellis
Individual
Program Crime
Paterson, NJ ·
Conviction of program-related crimes
· Excluded May 2024
Rene Abdallah Eid
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded May 2024
Kiera Marie Drinnen
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded May 2024
Ian Anthony Douglas
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded May 2024
Steven Donofrio
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Excluded May 2024
Alma D Delgado Ruiz
Individual
Program Crime
Anthony, NM ·
Conviction of program-related crimes
· Excluded May 2024
Aynalem Dawo
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2024
Loreta Dario
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded May 2024
Christopher Patrick Cruz
Individual
Program Crime
Uvalde, TX ·
Conviction of program-related crimes
· Excluded May 2024
Anna Celia Colon
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded May 2024
Thanou Chokbengboun
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Danelle Lynn Charf
Individual
Program Crime
Neligh, NE ·
Conviction of program-related crimes
· Excluded May 2024
Dayanais Casabella Lopez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Daniel Michael Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Carol Arnecia Carlton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Aleida Delpilar Cabrera
Individual
Program Crime
Orlando, FL ·
Conviction of program-related crimes
· Excluded May 2024
Denedra M Brown
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded May 2024
Katrina Branch
Individual
Program Crime
Henrico, VA ·
Conviction of program-related crimes
· Excluded May 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.