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)
Valencia J Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Tanya D Culver
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Jill Diane Coleman
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Ralph Jennings Jr Chambers
Individual
Program Crime
Lake Mary, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Geraldine J Caroline
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded Oct 2022
Whitney Rene Bullock
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Oct 2022
Celeste B Brown
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Tabitha Michelle Boyer
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Excluded Oct 2022
Jazma Bethea
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Andre Bell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Rocquelle Gabrielle Barksdale
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2022
Roselande Baptiste
Individual
Program Crime
Fort Pierce, FL ·
Conviction of program-related crimes
· Excluded Oct 2022
Josie Anderson-kemp
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Oct 2022
Samuel Ayodele Adeleye
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Harold Womack
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Sep 2022
Lauren Lee Willey
Individual
Program Crime
Bass Lake, CA ·
Conviction of program-related crimes
· Excluded Sep 2022
Brittany Danielle White
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Sep 2022
Chitara Jenean Ussin
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
John Mason Jr Tyler
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Excluded Sep 2022
Leslie Kay Titsworth
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Sep 2022
Helen Elizabeth Storey
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Sep 2022
Glenda Ann Stockton
Individual
Program Crime
Port Saint Lucie, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Jeffrey Brian South
Individual
Program Crime
Russellville, AL ·
Conviction of program-related crimes
· Excluded Sep 2022
Magnolia Levone Solomon
Individual
Program Crime
Wildwood, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Carlotta Joan Singleton
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Sep 2022
Charles Phillip Schwartz
Individual
Program Crime
Pompano Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Michelle A Scaperotto
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Onchanh M Sananikone
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Zeynab Sagna-nardy
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Sep 2022
Patricia Mae Ruckle
Individual
Program Crime
Keokuk, IA ·
Conviction of program-related crimes
· Excluded Sep 2022
Diana Cabana Rubenstein
Individual
Program Crime
North Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Natasha Nicole Roe
Individual
Program Crime
Portsmouth, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Dario Rodriguez Miranda
Individual
Program Crime
Jesup, GA ·
Conviction of program-related crimes
· Excluded Sep 2022
Juan Rodriguez
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Mario D Poole
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Guillermo Perez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Cassi Lynn Osterhoudt
Individual
Program Crime
Piggott, AR ·
Conviction of program-related crimes
· Excluded Sep 2022
Michael Jr Olshavsky
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Joseph Patrick O'malley
Individual
Program Crime
Dewey, AZ ·
Conviction of program-related crimes
· Excluded Sep 2022
Paige O'connor
Individual
Program Crime
Milwauee, WI ·
Conviction of program-related crimes
· Excluded Sep 2022
Christopher Suri Nunez
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Letatia Norris
Individual
Program Crime
Haughton, LA ·
Conviction of program-related crimes
· Excluded Sep 2022
Angie Carpenter Nelson
Individual
Program Crime
Miramar Beach, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Kenneth Gregory Nash
Individual
Program Crime
Milan, MI ·
Conviction of program-related crimes
· Excluded Sep 2022
Christina Jean Myers
Individual
Program Crime
Vandergrift, PA ·
Conviction of program-related crimes
· Excluded Sep 2022
Karen Muntz
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Wali Shareef Muhammad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2022
Moustafa Samir Moustafa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Beatriz Mieres
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2022
Miniya T Mcclure
Individual
Program Crime
Henderson, KY ·
Conviction of program-related crimes
· Excluded Sep 2022
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.