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)
Jowana Nelson
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Juan Roberto Murillo
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Vanessa Moore
Individual
Program Crime
Crest Hill, IL ·
Conviction of program-related crimes
· Excluded Mar 2023
Naomi Moore
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Phillip Anthony Minga
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2023
Kutub Mesiwala
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Excluded Mar 2023
Humberto Mercado
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Raymond Joe Frank Jr Martinez
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Cynthia Karina Marquez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Joseph Vincent Mamone
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Mar 2023
John Anthony Jr Mamone
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
John Anthony Sr Mamone
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Ijaz Mahmood
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Mar 2023
Elizabeth Garza Lopez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Ramsey Long
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Seung Hee Lee
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Mar 2023
Benjamin Paul Landry
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2023
Richard Laksonen
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2023
Ashley Danae Lake
Individual
Program Crime
Meridian, ID ·
Conviction of program-related crimes
· Excluded Mar 2023
Biby Ancy Kurian
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Adam Paul Kovacsik
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Brett E Jr Knott
Individual
Program Crime
Athens, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Erin Rachelle Keith
Individual
Program Crime
Vancouver, WA ·
Conviction of program-related crimes
· Excluded Mar 2023
Shirley A Jones
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Merita Sherie Jones
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Nicholas Dana Jenkins
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Susan Himburg
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Angela C Hill
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Timothy Haynes
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Mar 2023
Larenzo Vandross Hawkins
Individual
Program Crime
Vidalia, LA ·
Conviction of program-related crimes
· Excluded Mar 2023
Joy Beth Harden
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Timothy Hamilton
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Mar 2023
Randall Halley
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Mar 2023
Tracy Haley
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Fartun A Haji
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Charles Joseph Jr Guidry
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Mar 2023
Patricia Ann Griffith
Individual
Program Crime
Park Hills, MO ·
Conviction of program-related crimes
· Excluded Mar 2023
Merissa Latrell Griffin
Individual
Program Crime
Sherwood, AR ·
Conviction of program-related crimes
· Excluded Mar 2023
Ryan M Graise
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Yudel Quintero Gonzalez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Robert III Goff
Individual
Program Crime
Edmond, OK ·
Conviction of program-related crimes
· Excluded Mar 2023
Anto'lethia Gilbert
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Gustavo Leonardo Geraldes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
Georgetta Fulford
Individual
Program Crime
Eudora, AR ·
Conviction of program-related crimes
· Excluded Mar 2023
Deja Fry
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Christopher John Fratine
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2023
David Foster
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Mar 2023
Stephanie Lynn Fleming
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Mar 2023
Ernesto Espinosa
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded Mar 2023
Angela Denise Eskridge
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Mar 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.