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 (25,730)
Heather Lynn Fleenor
Individual
Program Crime
Chesterfield, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Leila Fawaz
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Apr 2024
Gehan Emara-jallaq
Individual
Program Crime
Grove City, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Mohamed Mahmoud Elmandouh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2024
Mohamed Waddah El Nachef
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Lalonnie Egans
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Apr 2024
Wanda Edwards Alexander
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2024
Mark Enlow III Dyer
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Apr 2024
Thomas William Dougherty
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Earl Lee Dougherty
Individual
Program Crime
Kenai, AK ·
Conviction of program-related crimes
· Excluded Apr 2024
Eliza Diaconescu
Individual
Program Crime
Lake Forest, IL ·
Conviction of program-related crimes
· Excluded Apr 2024
Dennis Dellaghelfa
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Apr 2024
Tasha Curtis
Individual
Program Crime
Delaware, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Robin Denise Collins-randle
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Samuel Chidoka
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Louis Stanley Carver
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Lisa Burch
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Lakia Denise Broadnax
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2024
Celeste Maria Brens-barruos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Donald Booker
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Apr 2024
Tataw Charlz Bisong
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Angela Ndiep Bisong
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Christina L Berkley
Individual
Program Crime
Evington, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Ronald Anthony II Beasley
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Knikiah Antron Banks
Individual
Program Crime
North Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 2024
Jeffrey Avila
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Dominique Kyshan Averette
Individual
Program Crime
Grandview, MO ·
Conviction of program-related crimes
· Excluded Apr 2024
Didier Arcia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Dennis Damian Anugwom
Individual
Program Crime
Kenedy, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Brou Angel Anaky
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Annette Sambrano Alvarez
Individual
Program Crime
Horizon City, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Brookly Cheyenne Alshammari
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Joy Behavioral Health, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2024
Elite Behavioral Therapies, In
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Michael Ray Schneider
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Mark David Schneider
Individual
Program Crime
Hurst, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Eskender M Yousuf
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Denoise Marie Wills
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2024
Terry Steven Jr Wilks
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Walter Katherine Webb
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Mar 2024
Carrissa Faye Wall
Individual
Program Crime
Dewey, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Theresa Marie Velasco
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Mar 2024
Jessica Ann Trull
Individual
Program Crime
Livingston, TN ·
Conviction of program-related crimes
· Excluded Mar 2024
Sherry Trotter
Individual
Program Crime
Hampton, GA ·
Conviction of program-related crimes
· Excluded Mar 2024
Jennafer Eileen Topitzhofer
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Alicia M Thompkins
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Excluded Mar 2024
Ananthakumar Thillainathan
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Mar 2024
Billy Joe Taylor
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Mar 2024
Jason C Talbert
Individual
Program Crime
Farrell, PA ·
Conviction of program-related crimes
· Excluded Mar 2024
Donalda Sue Sticka
Individual
Program Crime
Pryor, OK ·
Conviction of program-related crimes
· Excluded Mar 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.