EXCLUDEDPROVIDER

Exclusion Type 1128a1: Conviction of program-related crimes

HHS-OIG's public LEIE dataset currently lists 25,798 exclusion records under conviction of program-related crimes (1128a1) — 24,679 individual and 1,119 entity. The most records are in Florida (3,442).

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.

Currently listed
25,798
Individuals
24,679
Entities
1,119

Distribution by state

Florida (3,442)California (3,068)Ohio (1,844)Texas (1,797)New York (1,709)Pennsylvania (1,285)Illinois (848)Louisiana (829)Michigan (675)Minnesota (658)

Records (25,798)

Mujahid M Pervez Individual Program Crime
Melville, NY · Conviction of program-related crimes · Excluded Aug 2023
Marta Rosa Pereda Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2023
Travis Moriarty Individual Program Crime
Pittsburgh, PA · Conviction of program-related crimes · Excluded Aug 2023
Felix Melendez-ortiz Individual Program Crime
San Juan, PR · Conviction of program-related crimes · Excluded Aug 2023
John Manuel Jr Mejia Individual Program Crime
Joint Base Mdl, NJ · Conviction of program-related crimes · Excluded Aug 2023
Christian Joseph Mckeon Individual Program Crime
Pensacola, FL · Conviction of program-related crimes · Excluded Aug 2023
Desiree Maddox Individual Program Crime
Kissimmee, FL · Conviction of program-related crimes · Excluded Aug 2023
Kateline Lavache Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Aug 2023
William Hyman Individual Program Crime
Bradenton, FL · Conviction of program-related crimes · Excluded Aug 2023
Diane Ellis Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Excluded Aug 2023
Michael W Dinnen Individual Program Crime
Florence, CO · Conviction of program-related crimes · Excluded Aug 2023
Cesar Marcell Cubano-martinez Individual Program Crime
Arecibo, PR · Conviction of program-related crimes · Excluded Aug 2023
Richard Costa Individual Program Crime
Cherry Hill, NJ · Conviction of program-related crimes · Excluded Aug 2023
Sophia Delois Cooks Individual Program Crime
Cairo, GA · Conviction of program-related crimes · Excluded Aug 2023
Alice Chu Individual Program Crime
Danbury, CT · Conviction of program-related crimes · Excluded Aug 2023
Mary Helen Bartek Individual Program Crime
Easton, PA · Conviction of program-related crimes · Excluded Aug 2023
Diane A Ardito Individual Program Crime
Wantagh, NY · Conviction of program-related crimes · Excluded Aug 2023
Leita Tanis Apollon Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Excluded Aug 2023
Julio Alvarado Individual Program Crime
Ayer, MA · Conviction of program-related crimes · Excluded Aug 2023
Sunrise Syracuse, LLC Entity Program Crime
Syracuse, NY · Conviction of program-related crimes · Excluded Aug 2023
Sabrina Kuykendall Individual Program Crime
Roanoke, TX · Conviction of program-related crimes · Excluded Aug 2023
Kevin Douglas Kuykendall Individual Program Crime
Colleyville, TX · Conviction of program-related crimes · Excluded Aug 2023
Sabrina Lynn Woods Individual Program Crime
Clarksburg, WV · Conviction of program-related crimes · Excluded Jul 2023
Melody Ann Villarreal Individual Program Crime
Bryan, TX · Conviction of program-related crimes · Excluded Jul 2023
Tavia C Tharrington Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded Jul 2023
Richard W Reid Individual Program Crime
Sheridan, OR · Conviction of program-related crimes · Excluded Jul 2023
Kevin W Puls Individual Program Crime
Bellevue, WA · Conviction of program-related crimes · Excluded Jul 2023
Ankit Patel Individual Program Crime
Morgantown, WV · Conviction of program-related crimes · Excluded Jul 2023
Garat Y Osman Individual Program Crime
Auburn, ME · Conviction of program-related crimes · Excluded Jul 2023
Matthew Obim Okeke Individual Program Crime
Las Vegas, NV · Conviction of program-related crimes · Excluded Jul 2023
Konie Minga Individual Program Crime
Amory, MS · Conviction of program-related crimes · Excluded Jul 2023
Angela Charity Maria Matos Individual Program Crime
Pocono Summit, PA · Conviction of program-related crimes · Excluded Jul 2023
Denny E Martin Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 2023
Stephanie Gwen King Individual Program Crime
Ulster, PA · Conviction of program-related crimes · Excluded Jul 2023
John Dewey Hynes Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Jul 2023
Helen Marie Howell Individual Program Crime
Elkins, WV · Conviction of program-related crimes · Excluded Jul 2023
James W Heroman Individual Program Crime
Columbia, SC · Conviction of program-related crimes · Excluded Jul 2023
Milena Menzui Hernandez Individual Program Crime
Las Vegas, NV · Conviction of program-related crimes · Excluded Jul 2023
James P Harris Individual Program Crime
Mcdonough, GA · Conviction of program-related crimes · Excluded Jul 2023
Peggy Sue Harper Individual Program Crime
Mount Carbon, WV · Conviction of program-related crimes · Excluded Jul 2023
Oscar Jr Gutierrez Individual Program Crime
Yankton, SD · Conviction of program-related crimes · Excluded Jul 2023
Roderick Dwayne Jr Green Individual Program Crime
Wimauma, FL · Conviction of program-related crimes · Excluded Jul 2023
Kelli Lynne Frazier Individual Program Crime
Mayfield, KY · Conviction of program-related crimes · Excluded Jul 2023
Blake Jordan Fishman Individual Program Crime
Boca Raton, FL · Conviction of program-related crimes · Excluded Jul 2023
Ernest D Diggs Individual Program Crime
Harrisburg, PA · Conviction of program-related crimes · Excluded Jul 2023
Diane D Day Individual Program Crime
Greenville, SC · Conviction of program-related crimes · Excluded Jul 2023
Brendon Don Cox Individual Program Crime
Spanish Fork, UT · Conviction of program-related crimes · Excluded Jul 2023
Miguel Angel Contreras Individual Program Crime
Mcallen, TX · Conviction of program-related crimes · Excluded Jul 2023
Karina Lee Bradley Individual Program Crime
Carlisle, PA · Conviction of program-related crimes · Excluded Jul 2023
Sherley L Beaufils Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Excluded Jul 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.