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 (25,730)
Maria Del Refugio Becerra
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Nov 2023
Jasmine Bankhead
Individual
Program Crime
Rock Island, IL ·
Conviction of program-related crimes
· Excluded Nov 2023
Latonda Richelle Baker
Individual
Program Crime
Sparks, NV ·
Conviction of program-related crimes
· Excluded Nov 2023
Steven James Arnold
Individual
Program Crime
Chardon, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Kaylona Ali
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Adna Ali
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Joyce Agu
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2023
Ahmed Aden
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Wael Aboughali
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Nov 2023
Natan M Yusufov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Shaina R Tucker
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Ketry Sellers
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Oct 2023
Lazaro Reyes Hernandez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Oct 2023
Alona Reed
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Oct 2023
Stephannie Nelwood
Individual
Program Crime
Kayenta, AZ ·
Conviction of program-related crimes
· Excluded Oct 2023
Mohsin A Naeem
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2023
William Carl II Morris
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Excluded Oct 2023
Lacinda Ann Morris
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Oct 2023
Kristina Mirbabayeva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Andrew W Lynn
Individual
Program Crime
Sweetwater, TN ·
Conviction of program-related crimes
· Excluded Oct 2023
Jeremy David Klein
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Oct 2023
Andrew James Jones
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Oct 2023
Mark Stephen Jewell
Individual
Program Crime
Jacksonville, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Christine Hill
Individual
Program Crime
Tinley Park, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Artour Hagopian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
David Jr Guerrero
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Oct 2023
Furman Alexander Ford
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Oct 2023
Igor Fleyshmakher
Individual
Program Crime
Holmdel, NJ ·
Conviction of program-related crimes
· Excluded Oct 2023
Cynthia L Fisher
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Oct 2023
Irina Fedorova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
John Eby
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
Floyd Eugene Dixon
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Oct 2023
Nelson Diaz
Individual
Program Crime
Forrest City, AR ·
Conviction of program-related crimes
· Excluded Oct 2023
Kevin Tyrone Custis
Individual
Program Crime
Belle Mead, NJ ·
Conviction of program-related crimes
· Excluded Oct 2023
Fahmida Chowdhury
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Oct 2023
Jaewook Choi
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Pebbles Chevelle Briggs
Individual
Program Crime
Galesburg, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Ray Allen Jr Branham
Individual
Program Crime
Coeburn, VA ·
Conviction of program-related crimes
· Excluded Oct 2023
Juliet Arthur-ogunyoye
Individual
Program Crime
Glenwood, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Linus Anukwu
Individual
Program Crime
Champaign, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Juanita Balondo Antiporda
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
Dolakpo Alao
Individual
Program Crime
Highland, IN ·
Conviction of program-related crimes
· Excluded Oct 2023
Lcm Livery P/u INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Dean Mitchell Zusmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Richard J Stanton
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Excluded Sep 2023
Diamond G Robbins
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2023
Leslie Montgomery
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Charles A Kinnaird
Individual
Program Crime
Jefferville, IN ·
Conviction of program-related crimes
· Excluded Sep 2023
Jason Kashou
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Mary J Davey
Individual
Program Crime
Jeffersonville, IN ·
Conviction of program-related crimes
· Excluded Sep 2023
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.