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.
Listed in latest imported file
26,017
Distribution by state
Records (26,017)
Sandra Hagerman
Individual
Program Crime
Vernon, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
James Estes Gill
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Linda Gail Chambers
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Helen Inez Bush
Individual
Program Crime
Camp Parks Dublin, CA ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Wallace B Brucker
Individual
Program Crime
Odessa, TX ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Donald L Bondurant
Individual
Program Crime
Pine Bluff, AR ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1996
Glenn L Gist
Individual
Program Crime
Athens, TX ·
Conviction of program-related crimes
· Exclusion date Sep 27, 1996
Gist Medi-reps, INC
Entity
Program Crime
Athens, TX ·
Conviction of program-related crimes
· Exclusion date Sep 27, 1996
National Ostomy Supply, INC
Entity
Program Crime
Greenburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 17, 1996
Shirley Ann Robinson
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Julia Ledoux
Individual
Program Crime
Mamou, LA ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Roger Humphrey
Individual
Program Crime
Sicily Island, LA ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
May Doris Grisba
Individual
Program Crime
Hazlelhurst, MS ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
John Caleb Etheridge
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Debra C Dew
Individual
Program Crime
Tallulah, LA ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Billy Ray Sr Dew
Individual
Program Crime
Tallulah, LA ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Mytris Lang Dehon
Individual
Program Crime
Kenner, LA ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1996
Janice Long
Individual
Program Crime
Theodore, AL ·
Conviction of program-related crimes
· Exclusion date Sep 12, 1996
Tiane Bryan
Individual
Program Crime
Eight Miles, AL ·
Conviction of program-related crimes
· Exclusion date Sep 12, 1996
Munir Munshey
Individual
Program Crime
Ypsilanti, MI ·
Conviction of program-related crimes
· Exclusion date Sep 11, 1996
Richard F Finkel
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Sep 11, 1996
Izzeldin Ahdalla
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Sep 11, 1996
Michael Guttman Rosenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Kentrina Lanette King
Individual
Program Crime
Temple Hills, MD ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Yasin M Hussain
Individual
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Ivan Hamberg
Individual
Program Crime
Elkins Park, PA ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Kenneth Beggs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Teodoro A Ando
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Amyrellis L Ando
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Yasin INC Dba Laurel Pk Pharm
Entity
Program Crime
Columbia, MD ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Majdi Kukash
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 9, 1996
Angelo Volpe
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Raisa Vainer
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Harry W Ullrich
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Galina Proskurovskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Debra K Marable
Individual
Program Crime
Peekskill, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Muhammad A Malick
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Rashil Lobachevskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Abigail Kukash
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Joan Isherwood
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Alan Feldman
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Muhammad Anwar Asif
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Ali Asad
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Nurses Now Agency, INC
Entity
Program Crime
East Patchogue, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Alfredo Lazaro Jr Borges
Individual
Program Crime
Eglin Afb, FL ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1996
Harvey Taubes
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Dorothy Shaw
Individual
Program Crime
Bryan, TX ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Dotty Parke
Individual
Program Crime
Canadaigua, NY ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Carroll Lorene Mcclendon
Individual
Program Crime
Bloomburg, TX ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Donald R Keene
Individual
Program Crime
Hingham, MA ·
Conviction of program-related crimes
· Exclusion date Aug 13, 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.