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)

Cornelius J Lucey Individual Program Crime
Albany, NY · Conviction of program-related crimes · Exclusion date Apr 25, 1996
Harold L Mcghee Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Exclusion date Apr 24, 1996
Alton D Echols Individual Program Crime
Germantown, TN · Conviction of program-related crimes · Exclusion date Apr 24, 1996
Beatrice Conita Morris Individual Program Crime
Dallas, TX · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Agnes Antonette Martin Individual Program Crime
Dayton, TX · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Eldin Carnell Jewell Individual Program Crime
Little Rock, AR · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Terrie Heard Individual Program Crime
Homer, LA · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Mary Ann Gilliam Individual Program Crime
Ada, OK · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Joseph Dupuis Individual Program Crime
Lower Jug Bend Road, LA · Conviction of program-related crimes · Exclusion date Apr 23, 1996
Rudolph Davis Wheeler Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Apr 10, 1996
Adul Rermgosakul Individual Program Crime
Ellicott City, MD · Conviction of program-related crimes · Exclusion date Apr 10, 1996
Kim Phillips Individual Program Crime
Canandaigua, NY · Conviction of program-related crimes · Exclusion date Apr 10, 1996
Charles Lee Chase Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Apr 10, 1996
Marquil D Backmon Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Apr 10, 1996
Thomas G Slattery Individual Program Crime
Fair Oaks, CA · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Kimberly Kristie Pawlowski Individual Program Crime
Gassville, AR · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Elizabeth Mccathrin Individual Program Crime
Garland, TX · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Felicia Ann Lister Individual Program Crime
Jacksonville, AR · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Angel Ladele Dunbar Individual Program Crime
Fort Smith, AR · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Kenneth E Delesdernier Individual Program Crime
Spanaway, WA · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Melvin Dartez Individual Program Crime
Grants, NM · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Thomas C Cloud Individual Program Crime
North Hollywood, CA · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Mary R Cheatham Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Kerry Ann Botbyl Individual Program Crime
Cabot, AR · Conviction of program-related crimes · Exclusion date Apr 9, 1996
Herman C III Mallory Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Mar 19, 1996
Angela P Lane Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Mar 19, 1996
Phyllis Colston-burley Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Mar 19, 1996
Glenn R Wisch Individual Program Crime
Fairlawn, NJ · Conviction of program-related crimes · Exclusion date Mar 14, 1996
Lorenzo Teruel Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Exclusion date Mar 14, 1996
Neal Howard Pleasant Individual Program Crime
Florence, AZ · Conviction of program-related crimes · Exclusion date Mar 14, 1996
James B King Individual Program Crime
Newcomerstown, OH · Conviction of program-related crimes · Exclusion date Mar 14, 1996
Glenn R Wisch, DMD, INC Entity Program Crime
Fairlawn, NJ · Conviction of program-related crimes · Exclusion date Mar 14, 1996
Laura L Adams Individual Program Crime
Indianapolis, IN · Conviction of program-related crimes · Exclusion date Mar 13, 1996
John P Zortman Individual Program Crime
Sloan, IA · Conviction of program-related crimes · Exclusion date Mar 6, 1996
Swaran K Jain Individual Program Crime
Lansing, KS · Conviction of program-related crimes · Exclusion date Mar 6, 1996
Perla E Morfa Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 5, 1996
Perla Martin-davis Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Mar 5, 1996
Carlos Lastres Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Mar 5, 1996
Bruce Jordan Individual Program Crime
Tuscaloosa, AL · Conviction of program-related crimes · Exclusion date Mar 5, 1996
Sandra Smith Individual Program Crime
Cedar Park, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Patricia May Sanders Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Lane Hemphill Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Judith A Cotten Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Dorothy Burns Individual Program Crime
Burton, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Lori D Brister Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Exclusion date Mar 3, 1996
Sonia A Pullen Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Feb 15, 1996
Gerald A Miller Individual Program Crime
Ellicott City, MD · Conviction of program-related crimes · Exclusion date Feb 15, 1996
Elva R Lamas Individual Program Crime
Hialeah, FL · Conviction of program-related crimes · Exclusion date Feb 15, 1996
Sandra Y Hall Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date Feb 15, 1996
Froilan Delgado-corbas Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date Feb 15, 1996
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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.