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)
Victor Anthony Zapien
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Apr 2026
Myron Joel Wyatt
Individual
Program Crime
Bristol, TN ·
Conviction of program-related crimes
· Excluded Apr 2026
Tyesha Arlene Willis
Individual
Program Crime
Wilmington, DE ·
Conviction of program-related crimes
· Excluded Apr 2026
Paul Adam Wexler
Individual
Program Crime
Bastrop, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Brian Patrick Weaver
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Lewis Giovanni Warner
Individual
Program Crime
Norwood, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Jimmy Quyet Vu
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Apr 2026
Juan Carlos Vilchez Montiel
Individual
Program Crime
Saint Augustine, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Anthony Vespucci
Individual
Program Crime
Gulf Breeze, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Ircania M Vargas
Individual
Program Crime
Mooresville, NC ·
Conviction of program-related crimes
· Excluded Apr 2026
Sophie T Toya
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 2026
Tysheem M Thomas
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Travis T Thomas
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Jamon Xavier Thomas
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Deja Thomas
Individual
Program Crime
Newport News, VA ·
Conviction of program-related crimes
· Excluded Apr 2026
Marcus Dwayne Thierry
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Rhay Roxanne Taylor
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2026
Sabreka Tadlock
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Abid H Syed
Individual
Program Crime
East Hanover, NJ ·
Conviction of program-related crimes
· Excluded Apr 2026
Samnang Sum
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Apr 2026
Keith Robert Strotz
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Apr 2026
Nekeeta Cherelle Stewart
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Apr 2026
Lynn Ann Stephens
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded Apr 2026
Devin Tyrone Jr Stampley
Individual
Program Crime
Yazoo City, MS ·
Conviction of program-related crimes
· Excluded Apr 2026
Francine Staley
Individual
Program Crime
Bear, DE ·
Conviction of program-related crimes
· Excluded Apr 2026
Karpis Srapyan
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Excluded Apr 2026
Jean Renee Sparks
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Philip Dale Jr Sorensen
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Mark Anthony Sr Smith
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Tasha Sheleka Saunders
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Apr 2026
Marelys Ruiz Ulloa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Yosbel Roque Rubier
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Apr 2026
Kevin A Riley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Matthew Ray Ramsey
Individual
Program Crime
Evansville, IN ·
Conviction of program-related crimes
· Excluded Apr 2026
Walter Prado
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 2026
Anastasia L Powell
Individual
Program Crime
Chester, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Irina Polvanova
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Apr 2026
Jake Pirtle
Individual
Program Crime
Tupelo, MS ·
Conviction of program-related crimes
· Excluded Apr 2026
Daniel Pintado Cazola
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2026
Alfred Zaccheus Payne
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded Apr 2026
Laura Lee Paige
Individual
Program Crime
Randolph, VT ·
Conviction of program-related crimes
· Excluded Apr 2026
Pate Opara
Individual
Program Crime
Richmond, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Quamir T Oliver
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Robert Alan O'neal
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2026
Espoir Muhumure Nzabakiza
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Apr 2026
Dawud Muhammad
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
Sarah Kay Mosquera
Individual
Program Crime
Webb City, MO ·
Conviction of program-related crimes
· Excluded Apr 2026
Lupita Adali Moreno
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Apr 2026
Doris Kendor Moliwulo
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2026
Jasmine M Mobley
Individual
Program Crime
King Of Prussia, PA ·
Conviction of program-related crimes
· Excluded Apr 2026
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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.