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)
Leroy Kent Poage
Individual
Program Crime
Sweet Home, OR ·
Conviction of program-related crimes
· Excluded Mar 2024
Laressa Pickens
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2024
Christopher Samuel Patterson
Individual
Program Crime
Burnsville, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Mihran Papazian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Bethany Jill Pachel
Individual
Program Crime
Prescott, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Akintunde Oyewale
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Patrick Iyobosa Osemwengie
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Sean Patrick O'rourke
Individual
Program Crime
Lakeland, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Devon Thomas O'malley
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Joseph Uchenna Nwankwo
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Vincent Ikechi Nwabeke
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Victoria Nwabeke
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2024
Sarah Anne Morgan
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Loutricia Denise Morgan
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Kelly Mccallum
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2024
Lindsey Renee Martell
Individual
Program Crime
Vail, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Patricia Macias
Individual
Program Crime
Lamar, CO ·
Conviction of program-related crimes
· Excluded Mar 2024
Marion Shaun Lund
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2024
Sandra Lee Lucky
Individual
Program Crime
Lincoln City, OR ·
Conviction of program-related crimes
· Excluded Mar 2024
James Letko
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Excluded Mar 2024
Rami Lazeki
Individual
Program Crime
Glenville, WV ·
Conviction of program-related crimes
· Excluded Mar 2024
Maritza Tamara Lazcano
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Natasha Florence Klein
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Assad Ali Khan
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Mar 2024
Miranda Shanee Kendall
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Mohamed Kazkaz
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2024
Ubah Abdulaziz Jumale
Individual
Program Crime
Chanhassen, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Sharon Y Johnson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2024
Atawan Munda John
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Mar 2024
Oliver Jenkins
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2024
Virginia Jackson-wallace
Individual
Program Crime
Warsaw, VA ·
Conviction of program-related crimes
· Excluded Mar 2024
Kristine Ann Hollund
Individual
Program Crime
Oak Hill, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Linda Marie Hillebrand
Individual
Program Crime
Azusa, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Leslie Martha Hernandez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Jennifer Lynn Head
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 2024
Salma Karina Hayat
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Mar 2024
Amber Dawn Havenner
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Hilda Haroutunian
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Jimmy Guess
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Mar 2024
Wanda Goolsby
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Mar 2024
Mirosis Tarcila Gonzalez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Omar Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Carlos Garcia
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Kamelah Ganaway
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Excluded Mar 2024
Ifrah Ahmed Gadid
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Janae Lynne Furr
Individual
Program Crime
Prescott, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Tricia Kay Fagelman
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Obiageli Ezeanya
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Mar 2024
Jessica Lynn Erks
Individual
Program Crime
Prescott, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Heidi June Elmer
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
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.