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)
Nabil Fakih
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded May 2026
Donzeal Marqette Epps
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
Dominique Emmanuel
Individual
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded May 2026
Shena L Ellis-wilson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2026
Ijeoma Victoria Ehieze
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded May 2026
Jeffrey Lee Edwards
Individual
Program Crime
Kansas City, KS ·
Conviction of program-related crimes
· Excluded May 2026
Hasan Duymazlar
Individual
Program Crime
Newburyport, MA ·
Conviction of program-related crimes
· Excluded May 2026
Ariel Dix
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Excluded May 2026
Gina S Dillon-gardner
Individual
Program Crime
New Carlisle, OH ·
Conviction of program-related crimes
· Excluded May 2026
Kevin Dill
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded May 2026
Gloria Guillibeth Diaz Salas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
David Dent
Individual
Program Crime
Crete, IL ·
Conviction of program-related crimes
· Excluded May 2026
Karen David
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded May 2026
Duane Anthony Crump
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Kristen Kelly Connolly
Individual
Program Crime
Jeffersonville, VT ·
Conviction of program-related crimes
· Excluded May 2026
Levy Alberto Colina Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Kevin G Coble
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded May 2026
Dominique Clark
Individual
Program Crime
Imperial, MO ·
Conviction of program-related crimes
· Excluded May 2026
Rico Le'trelle Childs
Individual
Program Crime
Guthrie, OK ·
Conviction of program-related crimes
· Excluded May 2026
Shawna Castilleja
Individual
Program Crime
Pasco, WA ·
Conviction of program-related crimes
· Excluded May 2026
Terrence Tyrone Casimere
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2026
Tera Marie Campbell
Individual
Program Crime
Maitland, FL ·
Conviction of program-related crimes
· Excluded May 2026
Nannette Cabrales
Individual
Program Crime
Alhambra, CA ·
Conviction of program-related crimes
· Excluded May 2026
Erica Buford
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2026
Buddenya Nikole Budd
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2026
Nicole Brown
Individual
Program Crime
Ramsey, MN ·
Conviction of program-related crimes
· Excluded May 2026
Achana Brown
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Excluded May 2026
Tanisha D Brooks
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded May 2026
Cynthia Briscoe
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
Viengkeo Bounemany
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded May 2026
Anusone Bounemany
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded May 2026
Paul Emil Bleignier
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded May 2026
Houda Bazzi
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded May 2026
Aneesha Beyah Aziz
Individual
Program Crime
Canadensis, PA ·
Conviction of program-related crimes
· Excluded May 2026
Ayla Lynn Atherton
Individual
Program Crime
Richford, VT ·
Conviction of program-related crimes
· Excluded May 2026
Ramon Apellaniz
Individual
Program Crime
Ayer, MA ·
Conviction of program-related crimes
· Excluded May 2026
Erika Lynn Antrobus
Individual
Program Crime
Williams, CA ·
Conviction of program-related crimes
· Excluded May 2026
Isai Anaya-estrada
Individual
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2026
Neil K Anand
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2026
Hector Almanza
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded May 2026
Diana Almanza
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded May 2026
Sean Sohrab Ally
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded May 2026
Mark Thomas Allen
Individual
Program Crime
Edgefield, SC ·
Conviction of program-related crimes
· Excluded May 2026
Faduma Mohamed Ali
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2026
Marat Akhmedov
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2026
Chaudhry Shabbir Ahmed
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2026
Mt Lebanon Operations, LLC
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded May 2026
Golden Road Behavioral Health
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2026
Comprehensive Healthcare Manag
Entity
Program Crime
Beaver, PA ·
Conviction of program-related crimes
· Excluded May 2026
Brothers Behavioral Health, Ll
Entity
Program Crime
North Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 2026
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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.