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)
Tariq Siddiqi
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2023
Linda Lue Seymour
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Ashley Seawood
Individual
Program Crime
Decatur, IL ·
Conviction of program-related crimes
· Excluded Jan 2023
Darryl L Sanders
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jan 2023
Abdirashid Said
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Hussein Saad
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Michiko D Rose
Individual
Program Crime
Killeen, TX ·
Conviction of program-related crimes
· Excluded Jan 2023
Felicia D Rone
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Kashif Rasool
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2023
Yasmin Rahmani
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Philip Powell
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Antoinette Lashaunda Petty
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Rory Joseph Pettus
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Spilios John Pappas
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2023
Glenn Pair
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jan 2023
Tariq Omar
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Jan 2023
Maribel Navarro
Individual
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Malik Salaam Muhammad
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2023
Yasser Mozeb
Individual
Program Crime
Cumberland, MD ·
Conviction of program-related crimes
· Excluded Jan 2023
Rachelle Lynn Morris
Individual
Program Crime
Altamont, KS ·
Conviction of program-related crimes
· Excluded Jan 2023
Amina Mohamed Mohamud
Individual
Program Crime
Savage, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Siidi A Mohamed
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Janna Lynne Miller
Individual
Program Crime
Kuna, ID ·
Conviction of program-related crimes
· Excluded Jan 2023
Jennifer Zaneta Mcclinton
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Bobby Lamar Mayweather
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Vincent Jr Marchetti
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Margarita Lopez
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Latoya Lawrence
Individual
Program Crime
Rayville, LA ·
Conviction of program-related crimes
· Excluded Jan 2023
Jeffrey Sr Lawrence
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Richard Jeffrey Kroop
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Kimberley Marcella Kitchen
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2023
Shelly R King
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Kelvin Johnson
Individual
Program Crime
Irmo, SC ·
Conviction of program-related crimes
· Excluded Jan 2023
Michelle Martine Jackson
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Excluded Jan 2023
Anab Ali Ibrahim
Individual
Program Crime
Hopkins, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Kenyetta K Holloway
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Jan 2023
Patricia Hollins
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jan 2023
Abdul Haq
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Carrie L Gonzalez
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Alma Garza
Individual
Program Crime
Hebbronville, TX ·
Conviction of program-related crimes
· Excluded Jan 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2023
Shamar N Foster
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Brianna Renae Foss
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Monica Nichole Floyd
Individual
Program Crime
Kings Mountain, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Jeffrey Scott Fillmore
Individual
Program Crime
Clio, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Haytham Mohamad Fakih
Individual
Program Crime
Dearborn Heights, MI ·
Conviction of program-related crimes
· Excluded Jan 2023
Kathleen Dubose
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Jan 2023
Katherine L Dilley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2023
Trenea Deshawn Davis
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Jan 2023
Joshua Henry Baion Cummings
Individual
Program Crime
Eagan, MN ·
Conviction of program-related crimes
· Excluded Jan 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.