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)
Yuriy Barayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2023
Krishna Baranwal
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded May 2023
Luray Baker
Individual
Program Crime
Ellaville, GA ·
Conviction of program-related crimes
· Excluded May 2023
David Jonathan Arsenault
Individual
Program Crime
Margate, FL ·
Conviction of program-related crimes
· Excluded May 2023
Elizabeth Araujo
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded May 2023
Alexandra Antonopoulou
Individual
Program Crime
Towson, MD ·
Conviction of program-related crimes
· Excluded May 2023
Christina Lynn Anderson
Individual
Program Crime
Concord, NC ·
Conviction of program-related crimes
· Excluded May 2023
Matthew Amato
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Excluded May 2023
Abdifatah Ali
Individual
Program Crime
Lakeville, MN ·
Conviction of program-related crimes
· Excluded May 2023
Nihad Alfalahat
Individual
Program Crime
Hazel Park, MI ·
Conviction of program-related crimes
· Excluded May 2023
Hussein Ahmed
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2023
Comfortland International, LLC
Entity
Program Crime
Mebane, NC ·
Conviction of program-related crimes
· Excluded May 2023
Deborah Ann Young
Individual
Program Crime
Manhattan, KS ·
Conviction of program-related crimes
· Excluded Apr 2023
Andrews Yeboah
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2023
Precious Treniece Williams
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Letourius Lorenzo Williams
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Valeri E Whitworth
Individual
Program Crime
Rayville, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Ebony Whitford
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Barbara Ann White
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Kimberly Kay Welch
Individual
Program Crime
Sand Springs, OK ·
Conviction of program-related crimes
· Excluded Apr 2023
Mercedes Lashalle Washington
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Zamika Walls
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Shazia Wadood
Individual
Program Crime
Sterling Heights, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Dekeshia Michelle Tyus
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Desiree Lynn Trobaugh-schaffer
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Re'nae Tracie
Individual
Program Crime
Muskogee, OK ·
Conviction of program-related crimes
· Excluded Apr 2023
Emmitt T Tiner
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Kevin Thomas
Individual
Program Crime
Albany, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
April Nicole Taylor
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Georgia Sylvester
Individual
Program Crime
Berwick, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Ricki Devon Stewart
Individual
Program Crime
Ward, AR ·
Conviction of program-related crimes
· Excluded Apr 2023
Christopher Ray Stewart
Individual
Program Crime
Winston Salem, NC ·
Conviction of program-related crimes
· Excluded Apr 2023
Daniel Laroy Spearman
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Orlando Lemar Small
Individual
Program Crime
Haynesville, VA ·
Conviction of program-related crimes
· Excluded Apr 2023
Ridhima Amanda Singh
Individual
Program Crime
Livermore, CA ·
Conviction of program-related crimes
· Excluded Apr 2023
Ahmed Ali Sigar
Individual
Program Crime
St Cloud, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Desari Marie Schossig
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Apr 2023
Noora Tajoldeen Saeed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2023
Arkan B Saeed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2023
Juan David Rojas
Individual
Program Crime
Doral, FL ·
Conviction of program-related crimes
· Excluded Apr 2023
Eliana Rodriguez
Individual
Program Crime
New Castle, DE ·
Conviction of program-related crimes
· Excluded Apr 2023
Christine Robinson
Individual
Program Crime
Donaldsonville, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Cody James Roberts
Individual
Program Crime
Redlake, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Sukia Rabio
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Apr 2023
Amber Nicole Pugh
Individual
Program Crime
Marion, VA ·
Conviction of program-related crimes
· Excluded Apr 2023
Elnita Plain
Individual
Program Crime
East Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Apr 2023
Rommel Perez
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Apr 2023
Paul Osuegbu
Individual
Program Crime
Lawrenceville, GA ·
Conviction of program-related crimes
· Excluded Apr 2023
Connie Omari
Individual
Program Crime
Raleigh, NC ·
Conviction of program-related crimes
· Excluded Apr 2023
Patrice L Oliver
Individual
Program Crime
Jonesboro, AR ·
Conviction of program-related crimes
· Excluded Apr 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.