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)
Anna Danuta Steiner
Individual
Program Crime
Valatie, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Nagaindra Srivastav
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Rynn Spencer
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Jackson Preston III Siples
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded Feb 2024
Franco Sicuro
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Feb 2024
Igor Elena Shamayev
Individual
Program Crime
Southampton, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Christopher Santos Felix
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded Feb 2024
Francisco Sr Salazar
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Zelda Liberty Russell
Individual
Program Crime
Anoka, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Christie Rollins
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Feb 2024
Terrell L Rogers
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Feb 2024
Jose Miguel Jr Rivera
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Feb 2024
Tarlan Pinkhasov
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Phyllis Pincus
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Angelica Marie Pierni
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Feb 2024
Theresa Lane Pickering
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Demarco Labronze Phillips
Individual
Program Crime
Georgetown, KY ·
Conviction of program-related crimes
· Excluded Feb 2024
Amy Joan Petrucelli
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Feb 2024
Darren Perry
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Excluded Feb 2024
Harold Lee Peltan
Individual
Program Crime
Cleveland, MS ·
Conviction of program-related crimes
· Excluded Feb 2024
Omar Ali Osman
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Brittany Jyton Oberg
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Feb 2024
Kaesha Lenae Norman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Patrick A Ndukwe
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Mark A Murphy
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Feb 2024
Jennifer Murphy
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Feb 2024
Marilyn M Moragne
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Ayan Ali Mohamud
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Excluded Feb 2024
Ilham Sheiknur Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Feb 2024
Angela Frances Micklo
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Feb 2024
Leslie Amanda Mchugh
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Feb 2024
Tony Mcgill
Individual
Program Crime
North Charleston, SC ·
Conviction of program-related crimes
· Excluded Feb 2024
Michelle Nicole Martin
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Feb 2024
Amy Littell
Individual
Program Crime
Ambridge, PA ·
Conviction of program-related crimes
· Excluded Feb 2024
Stephen Marcus Levine
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Feb 2024
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
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.