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)
Munir Munshey
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Excluded Sep 1996
Richard F Finkel
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Sep 1996
Izzeldin Ahdalla
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Sep 1996
Michael Guttman Rosenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 1996
Kentrina Lanette King
Individual
Program Crime
Temple Hills, MD ·
Conviction of program-related crimes
· Excluded Sep 1996
Yasin M Hussain
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Sep 1996
Ivan Hamberg
Individual
Program Crime
Elkins Park, PA ·
Conviction of program-related crimes
· Excluded Sep 1996
Kenneth Beggs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 1996
Teodoro A Ando
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Amyrellis L Ando
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Yasin INC Dba Laurel Pk Pharm
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Excluded Sep 1996
Majdi Kukash
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 1996
Angelo Volpe
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Raisa Vainer
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Harry W Ullrich
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Galina Proskurovskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Debra K Marable
Individual
Program Crime
Peekskill, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Muhammad A Malick
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Rashil Lobachevskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Abigail Kukash
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 1996
Joan Isherwood
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Alan Feldman
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Muhammad Anwar Asif
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 1996
Ali Asad
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Nurses Now Agency, INC
Entity
Program Crime
East Patchogue, NY ·
Conviction of program-related crimes
· Excluded Sep 1996
Alfredo Lazaro Jr Borges
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Harvey Taubes
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Aug 1996
Dorothy Shaw
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Excluded Aug 1996
Dotty Parke
Individual
Program Crime
Canadaigua, NY ·
Conviction of program-related crimes
· Excluded Aug 1996
Carroll Lorene Mcclendon
Individual
Program Crime
Bloomburg, TX ·
Conviction of program-related crimes
· Excluded Aug 1996
Donald R Keene
Individual
Program Crime
Hingham, MA ·
Conviction of program-related crimes
· Excluded Aug 1996
Carol Hurley
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Aug 1996
James F Jr Hoffman
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Aug 1996
Chorde W Davidson
Individual
Program Crime
Oilton, OK ·
Conviction of program-related crimes
· Excluded Aug 1996
Joe T Boyd
Individual
Program Crime
Big Spring, TX ·
Conviction of program-related crimes
· Excluded Aug 1996
Carnell M Barnes
Individual
Program Crime
Haworth, OK ·
Conviction of program-related crimes
· Excluded Aug 1996
Massey Analytical Labs, INC
Entity
Program Crime
Bridgeport, CT ·
Conviction of program-related crimes
· Excluded Aug 1996
Beale Street Pharmacy
Entity
Program Crime
Hingham, MA ·
Conviction of program-related crimes
· Excluded Aug 1996
Carol J Te Ronde
Individual
Program Crime
Jackson, WI ·
Conviction of program-related crimes
· Excluded Aug 1996
Carol E Richards
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
Hasapall Mohamed
Individual
Program Crime
East Hartford, CT ·
Conviction of program-related crimes
· Excluded Aug 1996
Nickolaos N. Makridakis
Individual
Program Crime
Fort Wayne, IN ·
Conviction of program-related crimes
· Excluded Aug 1996
William Drumheller
Individual
Program Crime
Hanover, VA ·
Conviction of program-related crimes
· Excluded Aug 1996
Bernard S Townsend
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 1996
Daniel W Silverson
Individual
Program Crime
Lewiston, ID ·
Conviction of program-related crimes
· Excluded Aug 1996
Bonnie Faye Moore
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 1996
Maleko I Lealofi
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Aug 1996
Wendy M Desalvo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1996
Abelardo Ramirez Ahumada
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Aug 1996
Yvonne Regester
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Aug 1996
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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.