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)

Norman Barry Schneider Individual Program Crime
Boron, CA · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Francis Quillard Individual Program Crime
Needham, MA · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Charles J Omalley Individual Program Crime
Milton, MA · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Edmond P Nahill Individual Program Crime
Salem, NH · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Timothy Howard Miller Individual Program Crime
Draper, UT · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Joseph Kreplick Individual Program Crime
East Wareham, MA · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Virgilio Gimino Individual Program Crime
Middlebury, VT · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Roger R Ferrer Individual Program Crime
Huntington, CT · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Blanche M Darling Individual Program Crime
Waldboro, ME · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Doreen G Buckley Individual Program Crime
Auburn, ME · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Felix Acosta Individual Program Crime
Providence, RI · Conviction of program-related crimes · Exclusion date Nov 5, 1984
Marlo R Schwandt Individual Program Crime
Springfield, MO · Conviction of program-related crimes · Exclusion date Oct 24, 1984
Ronald B Reck Individual Program Crime
Kansas City, MO · Conviction of program-related crimes · Exclusion date Oct 24, 1984
Patricia Alexis Norton Individual Program Crime
Fort Collins, CO · Conviction of program-related crimes · Exclusion date Oct 24, 1984
Letha Mae Wise Individual Program Crime
Fort Collins, CO · Conviction of program-related crimes · Exclusion date Oct 23, 1984
Dennis W Schmidt Individual Program Crime
Phelan, CA · Conviction of program-related crimes · Exclusion date Oct 18, 1984
Lawrence Douglas Johnson Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Oct 18, 1984
Raymond R Monahan Individual Program Crime
Methuen, MA · Conviction of program-related crimes · Exclusion date Oct 12, 1984
Ismail Ersevim Individual Program Crime
Swampscott, MA · Conviction of program-related crimes · Exclusion date Oct 11, 1984
Bradford G Capper Individual Program Crime
Dearborn, MI · Conviction of program-related crimes · Exclusion date Sep 5, 1984
David A Niles Individual Program Crime
Groveland, MA · Conviction of program-related crimes · Exclusion date Jul 27, 1984
Jose Minaya Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Jul 27, 1984
Leon Metzenbaum Individual Program Crime
Tarzana, CA · Conviction of program-related crimes · Exclusion date Jul 27, 1984
Lawrence D Gingway Individual Program Crime
Lakewood, CO · Conviction of program-related crimes · Exclusion date Jul 11, 1984
Thornton Pharmacy * Entity Program Crime
Lakewood, CO · Conviction of program-related crimes · Exclusion date Jul 11, 1984
Robert S Targan Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date Jun 29, 1984
James R Mitchell Individual Program Crime
Big Springs, TX · Conviction of program-related crimes · Exclusion date Jun 26, 1984
John A Mcnamara Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 26, 1984
Edwin C Hill Individual Program Crime
Colorado Spring, CO · Conviction of program-related crimes · Exclusion date Jun 26, 1984
Margaret Evermon Individual Program Crime
Colorado Spring, CO · Conviction of program-related crimes · Exclusion date Jun 26, 1984
Richard I Silberg Individual Program Crime
Leawood, KS · Conviction of program-related crimes · Exclusion date Jun 15, 1984
Burton Steel Individual Program Crime
Washingtonville, NY · Conviction of program-related crimes · Exclusion date Jun 14, 1984
Deborah Ann Liebich Individual Program Crime
Toledo, OH · Conviction of program-related crimes · Exclusion date Jun 14, 1984
Ralph Vincent Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Don J Peterson Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Fritz Fowler Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Charles D Bills Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Margaret Bezzant Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Robert Orval Allen Individual Program Crime
Salt Lake City, UT · Conviction of program-related crimes · Exclusion date Jun 6, 1984
Harold F Clukey Individual Program Crime
Bryant Pond, ME · Conviction of program-related crimes · Exclusion date Jun 4, 1984
Sidney D Simon Individual Program Crime
Ramona, CA · Conviction of program-related crimes · Exclusion date Jun 1, 1984
Mark H Rottner Individual Program Crime
Waco, TX · Conviction of program-related crimes · Exclusion date May 23, 1984
James W Huffstetler Individual Program Crime
Raleigh, NC · Conviction of program-related crimes · Exclusion date May 17, 1984
Garland Edwin J Gross Individual Program Crime
Rowlett, TX · Conviction of program-related crimes · Exclusion date May 17, 1984
William Alstadt Individual Program Crime
Piggot, AR · Conviction of program-related crimes · Exclusion date May 17, 1984
Robert Lewis Sterley Individual Program Crime
Little Rock, AR · Conviction of program-related crimes · Exclusion date May 14, 1984
David C Olufson Individual Program Crime
Edmonds, WA · Conviction of program-related crimes · Exclusion date May 14, 1984
William E Riddle Individual Program Crime
Las Vegas, NM · Conviction of program-related crimes · Exclusion date May 11, 1984
Michael A Lapaglia Individual Program Crime
Tacoma, WA · Conviction of program-related crimes · Exclusion date May 11, 1984
Stephan P Rudavsky Individual Program Crime
Louisville, KY · Conviction of program-related crimes · Exclusion date May 10, 1984
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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.