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)
Marcus Lamont Pritchett
Individual
Program Crime
Cary, NC ·
Conviction of program-related crimes
· Excluded Feb 2022
Robert James Peterson
Individual
Program Crime
Sumerco, WV ·
Conviction of program-related crimes
· Excluded Feb 2022
Rodney Perry
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Darlene Perry
Individual
Program Crime
Neptune, NJ ·
Conviction of program-related crimes
· Excluded Feb 2022
Joshua Pearson
Individual
Program Crime
Saint George, UT ·
Conviction of program-related crimes
· Excluded Feb 2022
Arjanteena Paul
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Leonel Carlos Hernan Palatnik
Individual
Program Crime
West Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Gregory Orr
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Idia Oriakhi
Individual
Program Crime
Aliceville, AL ·
Conviction of program-related crimes
· Excluded Feb 2022
Marcus Newble
Individual
Program Crime
Rockford, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Rommel Codilla Naybe
Individual
Program Crime
Montebello, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Raymond Michael Moore
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Feb 2022
Joseph Michael Mattingly
Individual
Program Crime
Carterville, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Gustavo Daniel Magnoli
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Holli Telford Lundahl
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Sundree D Lathon
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Joseph Sheridan Kieffer
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2022
Skybluewater Keys
Individual
Program Crime
Buckhannon, WV ·
Conviction of program-related crimes
· Excluded Feb 2022
Michael Kellerman
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded Feb 2022
Linda Kavanagh-vazquez
Individual
Program Crime
Allentown, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Ashley Mary Kambic
Individual
Program Crime
Helena, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Jamie Leah Jenkins
Individual
Program Crime
Fort Madison, IA ·
Conviction of program-related crimes
· Excluded Feb 2022
Alane Rose Ip
Individual
Program Crime
Lynnwood, WA ·
Conviction of program-related crimes
· Excluded Feb 2022
Kendra Lynn Hessing
Individual
Program Crime
Boise, ID ·
Conviction of program-related crimes
· Excluded Feb 2022
Timothy Gregory
Individual
Program Crime
White Sulphur Spring, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Qaiser I Gondal
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Jack Thomas Geisler
Individual
Program Crime
Monongahela, PA ·
Conviction of program-related crimes
· Excluded Feb 2022
Krista Marie Doll
Individual
Program Crime
New Castle, OK ·
Conviction of program-related crimes
· Excluded Feb 2022
Tapas Dasgupta
Individual
Program Crime
Willowbrook, IL ·
Conviction of program-related crimes
· Excluded Feb 2022
Timothy James Cox
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Abeer Chasib
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Khalid Mehmood Chadder
Individual
Program Crime
Ticonderoga, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Omar Cuate Canales
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Deborah Faye Boykins
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Feb 2022
Wendy Lynn Borden
Individual
Program Crime
Lake Alfred, FL ·
Conviction of program-related crimes
· Excluded Feb 2022
Kimberly Dawn Baisch
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Feb 2022
Leticia Nicole Amaya
Individual
Program Crime
Sarita, TX ·
Conviction of program-related crimes
· Excluded Feb 2022
Ezekiel O Akande
Individual
Program Crime
Brentwood, TN ·
Conviction of program-related crimes
· Excluded Feb 2022
Chasity Dionne Wrather
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Jan 2022
Rosalina G Welch
Individual
Program Crime
Maryville, MO ·
Conviction of program-related crimes
· Excluded Jan 2022
Jessica Lee Watkins
Individual
Program Crime
Morristown, IN ·
Conviction of program-related crimes
· Excluded Jan 2022
Elsa Antonio Vincent
Individual
Program Crime
Clarinda, IA ·
Conviction of program-related crimes
· Excluded Jan 2022
Yevgeny Tsyrulnikov
Individual
Program Crime
Northbrook, IL ·
Conviction of program-related crimes
· Excluded Jan 2022
Dana Ann Trandahl
Individual
Program Crime
Butte, MT ·
Conviction of program-related crimes
· Excluded Jan 2022
Jill Lynn Thornton
Individual
Program Crime
Hiawatha, KS ·
Conviction of program-related crimes
· Excluded Jan 2022
Paige Jamie Ruthe Stewart
Individual
Program Crime
Clarinda, IA ·
Conviction of program-related crimes
· Excluded Jan 2022
Anna M Steffy
Individual
Program Crime
Lafayette, IN ·
Conviction of program-related crimes
· Excluded Jan 2022
Amanda Larae Shirley
Individual
Program Crime
Indianola, OK ·
Conviction of program-related crimes
· Excluded Jan 2022
Lori Shaw
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jan 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.