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)
Marc Sporn
Individual
Program Crime
Delray Beach, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Latyona Rochelle Smith
Individual
Program Crime
Marion, AR ·
Conviction of program-related crimes
· Excluded Dec 2023
Carla Faye Smith
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Kala D Sloan
Individual
Program Crime
Benson, NC ·
Conviction of program-related crimes
· Excluded Dec 2023
Todd Christian Shull
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Mickey L Short
Individual
Program Crime
Hillsboro, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Justin Fletcher Segrest
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Dec 2023
Terry Lee Sayre
Individual
Program Crime
Supply, NC ·
Conviction of program-related crimes
· Excluded Dec 2023
Garfield Samuels
Individual
Program Crime
Virginia Beach, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Sergio Lemay Reyes Noguera
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Russell Ray
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Thomas John Jr Raley
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Deepak Raheja
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
Brandi Propst
Individual
Program Crime
Calumet City, IL ·
Conviction of program-related crimes
· Excluded Dec 2023
Rachel R Pritchard
Individual
Program Crime
Napoleon, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Zack Praseut
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Sypaphay Prasecutsack
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Schuyler Poppe
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Jacques Pollard
Individual
Program Crime
Strongsville, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Irina J Pichkhadze
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Ashley N Phillips
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
David Pay
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Francisco Patino
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Minal Patel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Sheikh A Omar
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Robert J O'connor
Individual
Program Crime
Vassalboro, ME ·
Conviction of program-related crimes
· Excluded Dec 2023
Nilo Navarro
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Rosalind Renee Montgomery
Individual
Program Crime
Brooklyn Center, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Michael Frank Sr Mondelli
Individual
Program Crime
Lake Worth, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Abygaile M Moises
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Yusuf Mohamed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Sokheng Moeurn
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramazi Mitaishvili
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Qais Khan Meraj
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 2023
Fernando Jesus Mendez
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Dec 2023
Yuriy Menaker
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Jamie Leah Meide
Individual
Program Crime
Princeton, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Gina Jenae Mcmillan
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Felecia R Mccrary
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Alicia Mccoy
Individual
Program Crime
Nevada, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Frank Jacob Mazzucco
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Ofelia Martinez
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Abdinafa Abdi Maow
Individual
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Excluded Dec 2023
Abdikadir Abdi Maow
Individual
Program Crime
Medford, MA ·
Conviction of program-related crimes
· Excluded Dec 2023
Alfonso Luevano
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Dec 2023
Samantha R Lorenzi
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Helen Lisitsa
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 2023
Jennifer Ann Lefebre
Individual
Program Crime
New Hartford, CT ·
Conviction of program-related crimes
· Excluded Dec 2023
Teaira L Laramore
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Kyla Kongvongsay
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Dec 2023
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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.