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)
John Keun-sang Lee
Individual
Program Crime
Venetia, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Justin G Lamonda
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Feb 2024
Okach Okwayoo Kwot
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Isabella Zusyevna Krinker
Individual
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Pavel Krasnou
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Elijah S Kollie
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Elifaa Henry Kinyaiya
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Sharon King
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Feb 2024
Yong Jun Kim
Individual
Program Crime
Nanuet, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Alexander Khavash
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Shamika Faye Kennedy
Individual
Program Crime
Hopkins, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Varbar B Kanneh
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Tea Kaganovich
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2024
Sukhrob Kabilov
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Tommie Lee Sr Johnson
Individual
Program Crime
Maple Grove, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Alphonso Vasco Johnson
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Feb 2024
Jose D Sr Jimenez Hidalgo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Sherry Ann Jenkins
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Feb 2024
James Omar Jackson
Individual
Program Crime
Avenel, NJ ·
Conviction of program-related crimes
· Excluded Feb 2024
Darryl Glen Jackson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2024
Sayora Iskanderova
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
John Hornbuckle
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Feb 2024
Florita Hernandez-sanchez
Individual
Program Crime
Bayamon, PR ·
Conviction of program-related crimes
· Excluded Feb 2024
Mercy Denise Henley
Individual
Program Crime
Patterson, LA ·
Conviction of program-related crimes
· Excluded Feb 2024
Gelain Heard
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Hodan Abdi Hashi
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Talethia Harvey
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Feb 2024
Kalicia Haire
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Feb 2024
Ubah Hassan Hagi
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Alice Marie Hadson-taylor
Individual
Program Crime
Imperial, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Nathaniel Joseph Jr Greene
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Duriel Donnell Gray
Individual
Program Crime
Cartersville, GA ·
Conviction of program-related crimes
· Excluded Feb 2024
Oleg A Goryushin
Individual
Program Crime
Pikesville, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Shauna Gibson
Individual
Program Crime
Willoughby, OH ·
Conviction of program-related crimes
· Excluded Feb 2024
Pebbles Dawnyell Galdamez
Individual
Program Crime
Fort Smith, AR ·
Conviction of program-related crimes
· Excluded Feb 2024
Troy Fortin
Individual
Program Crime
New Bedford, MA ·
Conviction of program-related crimes
· Excluded Feb 2024
Adam Lee Fleenor
Individual
Program Crime
Bristol, VA ·
Conviction of program-related crimes
· Excluded Feb 2024
Ilyas Abdi Farah
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Ahmed Mohamud Fahiye
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Mary Kim Egere
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Lorna Abigail Dukes
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Yana A Dubrinskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Michelle Drummond
Individual
Program Crime
Houston, DE ·
Conviction of program-related crimes
· Excluded Feb 2024
Ian Douglas
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Excluded Feb 2024
Margie L Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Ian P Clarke
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Feb 2024
Jeffrey Scott Chess
Individual
Program Crime
Glen Head, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Mary Margaret Chamblee
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 2024
Jessica Lynn Candelaria
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Renando Sherard Bonner
Individual
Program Crime
Ruston, LA ·
Conviction of program-related crimes
· Excluded Feb 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.