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)

Merrill J Thorstad Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date May 21, 1979
Charles H Black Individual Program Crime
Boswell, PA · Conviction of program-related crimes · Exclusion date May 21, 1979
David E Rothelder Individual Program Crime
Baltimore, MD · Conviction of program-related crimes · Exclusion date May 18, 1979
Eugene Tuttle Individual Program Crime
Spirit Lake, ID · Conviction of program-related crimes · Exclusion date May 17, 1979
Sara K Carter Individual Program Crime
Los Angeles, CA · Conviction of program-related crimes · Exclusion date Jan 30, 1979
Andrew Portoghese Individual Program Crime
Flushing, NY · Conviction of program-related crimes · Exclusion date Jan 23, 1979
Jack P Randall Individual Program Crime
Macon, GA · Conviction of program-related crimes · Exclusion date Dec 28, 1978
Samuel Curren Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Exclusion date Dec 26, 1978
Mortimer Schaeffer Individual Program Crime
Boy Harbor Is, FL · Conviction of program-related crimes · Exclusion date Nov 22, 1978
Maximo Sarmientto Individual Program Crime
San Francisco, CA · Conviction of program-related crimes · Exclusion date Sep 19, 1978
Allan G Thurmond Individual Program Crime
Augustus, GA · Conviction of program-related crimes · Exclusion date Aug 31, 1978
Clayborn C Taylor Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Aug 16, 1978
Charles Robert Talbott Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date Aug 16, 1978
Alvin S Keith Individual Program Crime
Little Rock, AR · Conviction of program-related crimes · Exclusion date Aug 9, 1978
Andrew Messana Individual Program Crime
Maspeth, NY · Conviction of program-related crimes · Exclusion date Jun 26, 1978
Alan Nachamie Individual Program Crime
Merrick, NY · Conviction of program-related crimes · Exclusion date Jun 13, 1978
Louis J Cella Individual Program Crime
Lompoc, CA · Conviction of program-related crimes · Exclusion date Jun 2, 1978
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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.