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)

Sou Kwei Wong, INC Entity Program Crime
Greenberg, PA · Conviction of program-related crimes · Exclusion date Jul 10, 1997
Medi-kare Ambulance Service Entity Program Crime
Raceland, KY · Conviction of program-related crimes · Exclusion date Jul 10, 1997
Saverio Joseph Senape Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Lorna Massaro Individual Program Crime
North Salem, NY · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Patricia Lewis Individual Program Crime
Tappan, NY · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Guerrier Gelin Individual Program Crime
Lantana, FL · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Michael A Amico Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Alcare Respiratory Services Entity Program Crime
Tappan, NY · Conviction of program-related crimes · Exclusion date Jul 8, 1997
Antonio J Pringley Individual Program Crime
Americus, GA · Conviction of program-related crimes · Exclusion date Jul 7, 1997
Janet Dorothy Hand Individual Program Crime
Costa Mesa, CA · Conviction of program-related crimes · Exclusion date Jul 7, 1997
Leshia A Duhon Individual Program Crime
Lafayette, LA · Conviction of program-related crimes · Exclusion date Jul 7, 1997
Sabrina D Chatman Individual Program Crime
Lithonia, GA · Conviction of program-related crimes · Exclusion date Jul 7, 1997
Robert E Bates Individual Program Crime
Silver Spring, MD · Conviction of program-related crimes · Exclusion date Jul 7, 1997
Carol Risinger Individual Program Crime
Mesquite, TX · Conviction of program-related crimes · Exclusion date Jul 6, 1997
Kenneth W Jewell Individual Program Crime
Mcallen, TX · Conviction of program-related crimes · Exclusion date Jul 6, 1997
Stephen Carter Individual Program Crime
Dallas, TX · Conviction of program-related crimes · Exclusion date Jul 6, 1997
Robyn Kamilyah Bailey Individual Program Crime
Magnolia, AR · Conviction of program-related crimes · Exclusion date Jul 6, 1997
Wallace James III Pickett Individual Program Crime
Lake Mark, FL · Conviction of program-related crimes · Exclusion date Jul 3, 1997
Bryant I Pickering Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jul 3, 1997
Donnie Earl Mcdaniel Individual Program Crime
Savannah, TN · Conviction of program-related crimes · Exclusion date Jul 3, 1997
Eileen R Getz Individual Program Crime
Hunters, WA · Conviction of program-related crimes · Exclusion date Jul 3, 1997
Judy L Dodd Individual Program Crime
Daingerfield, TX · Conviction of program-related crimes · Exclusion date Jul 3, 1997
James A Campbell Individual Program Crime
Valley, AL · Conviction of program-related crimes · Exclusion date Jul 3, 1997
Allene Costello Titus Individual Program Crime
High Point, NC · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Deborah Adams Shelton Individual Program Crime
Brownwood, TX · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Wanda Fisher Schmidt Individual Program Crime
River Ridge, LA · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Donald Jewell Individual Program Crime
San Antonio, TX · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Charles J Dahdah Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Stacey Bernard Collins Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Exclusion date Jul 2, 1997
Roger Dean Renshaw Individual Program Crime
Gordonville, VA · Conviction of program-related crimes · Exclusion date Jul 1, 1997
Helen Floyd Pena Individual Program Crime
Dade City, FL · Conviction of program-related crimes · Exclusion date Jul 1, 1997
Jerry Jan Moore Individual Program Crime
Jackson, GA · Conviction of program-related crimes · Exclusion date Jul 1, 1997
Patrick Ngozi Elikwu Individual Program Crime
Austell, GA · Conviction of program-related crimes · Exclusion date Jul 1, 1997
George Diaz Individual Program Crime
Pembroke Plains, FL · Conviction of program-related crimes · Exclusion date Jul 1, 1997
Shannon Lee Guinn Individual Program Crime
Thornton, CO · Conviction of program-related crimes · Exclusion date Jun 30, 1997
Walter Wolf Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jun 26, 1997
Boris Proskurovsky Individual Program Crime
Newark, NJ · Conviction of program-related crimes · Exclusion date Jun 26, 1997
Gene Kutsch, D.m.d., P.c. Entity Program Crime
Albany, OR · Conviction of program-related crimes · Exclusion date Jun 26, 1997
Anthony Lon Willette Individual Program Crime
N Little Rock, AR · Conviction of program-related crimes · Exclusion date Jun 25, 1997
Michael L Dismond Individual Program Crime
Albuquerque, NM · Conviction of program-related crimes · Exclusion date Jun 25, 1997
Rodney F. Hyson Individual Program Crime
Falston, MD · Conviction of program-related crimes · Exclusion date Jun 12, 1997
Mary Hyson Individual Program Crime
Bel Air, MD · Conviction of program-related crimes · Exclusion date Jun 12, 1997
Bradford A. Hyson Individual Program Crime
Street, MD · Conviction of program-related crimes · Exclusion date Jun 12, 1997
Orem Medical Corporation Entity Program Crime
Falston, MD · Conviction of program-related crimes · Exclusion date Jun 12, 1997
Sandra K Shupe Individual Program Crime
Big Stone Gap, VA · Conviction of program-related crimes · Exclusion date Jun 9, 1997
Edwin L Harvey Individual Program Crime
Big Stone Gap, VA · Conviction of program-related crimes · Exclusion date Jun 9, 1997
Truman Andrew Davidson Individual Program Crime
Long Beach, CA · Conviction of program-related crimes · Exclusion date Jun 9, 1997
Khalil Ahmed Shah Individual Program Crime
Jamaica, NY · Conviction of program-related crimes · Exclusion date Jun 8, 1997
Lucia Redhead Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Exclusion date Jun 8, 1997
David Vernal Rice Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Exclusion date Jun 4, 1997
← Prev Page 459 of 521 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.