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)
Brittney Nicole Smiley
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
Eqlima Sidiqi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Liban Mohamed Sheikhdon
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Zahid Sheikh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2023
Svetlana Shargorodskaya
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2023
Gina Russ Collier
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Jonathan Michael Rouffe
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ramone Charles II Robinson
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Latonya Richardson-brown
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 2023
Sharita Mathis Richardson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2023
Robert William Richards
Individual
Program Crime
Latrobe, PA ·
Conviction of program-related crimes
· Excluded May 2023
Jesmina Herminia Ramirez
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jeremie Rajabu
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2023
Dominga Rapadas Raghunath
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded May 2023
Logan Hunter Power
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded May 2023
Angel Luis Pimentel
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Calvin Phillips
Individual
Program Crime
Avondale, AZ ·
Conviction of program-related crimes
· Excluded May 2023
Jerry Pfeister
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2023
Soaries Maxine Peterson
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded May 2023
Juan Camilo Perez Buitrago
Individual
Program Crime
Estill, SC ·
Conviction of program-related crimes
· Excluded May 2023
Christine Pawlak
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Excluded May 2023
Victoria J Palma Brea
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Carmen Judith Pagan-dominguez
Individual
Program Crime
San Juan, PR ·
Conviction of program-related crimes
· Excluded May 2023
Lucia Miranda Oro Taboada
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Brittany Oliver
Individual
Program Crime
Hilliard, OH ·
Conviction of program-related crimes
· Excluded May 2023
Tajhon Kaleb Antonie E Odaniels
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded May 2023
Thomas G O'lear
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded May 2023
Debra Louise Nieuwkoop
Individual
Program Crime
Waterford, MI ·
Conviction of program-related crimes
· Excluded May 2023
Zachary Scott Nelson
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded May 2023
Christopher Lee Nelson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2023
Carmenlita Negron
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2023
Lana Murad
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Elsa Del Pilar Munoz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jennifer Kay Morrison
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded May 2023
Alejandro Riveira Morilla
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jacqueline J Monteserin
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 2023
Aleah H Mohammed
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Muna Abdullahi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Fardowz Yassin Mohamed
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Abdullahi Abdi Mohamed
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2023
Juan Jose Mesa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Aziza Meraj
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Isabella Mcwhorter
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jamie Mccoy
Individual
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Excluded May 2023
Karen Mayo
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Markale Unice Manley
Individual
Program Crime
Alexandria, VA ·
Conviction of program-related crimes
· Excluded May 2023
Jennifer Nicole Manley
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2023
Phyllis N Maluta
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded May 2023
Jeffrey Paul Sr Madison
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded May 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.