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)
Franklin County Ems INC
Entity
Program Crime
Christopher, IL ·
Conviction of program-related crimes
· Excluded Feb 1996
Balorac, INC
Entity
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Feb 1996
Emmanuel E Sacay
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Dec 1995
John Hart
Individual
Program Crime
Kewanee, IL ·
Conviction of program-related crimes
· Excluded Dec 1995
Deborah A Browder
Individual
Program Crime
Celina, OH ·
Conviction of program-related crimes
· Excluded Dec 1995
Tyrone D Winder
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
David Wertz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1995
Vinita R Warren
Individual
Program Crime
Wheaton, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
Anitra D Tilghman
Individual
Program Crime
Essex, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
David A Polvinale
Individual
Program Crime
Brownsville, PA ·
Conviction of program-related crimes
· Excluded Dec 1995
Hamilton D Pollock
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
Bimal K Pal
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
Katrina Mcallister
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
Steven M Crowe
Individual
Program Crime
Benwood, WV ·
Conviction of program-related crimes
· Excluded Dec 1995
Anibal Britos-bray
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Dec 1995
Nesbit Bethea
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1995
Nicholas A Amigoni
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 1995
Shirley A Mccall
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Dec 1995
Hilda Diane Jefferson
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Dec 1995
Bruce Stevens
Individual
Program Crime
Mt Vernon, IL ·
Conviction of program-related crimes
· Excluded Dec 1995
Julio C Sanchez-galvan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Dec 1995
Ramon Ortiz
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Dec 1995
Gerald J Nappi
Individual
Program Crime
Louisville, OH ·
Conviction of program-related crimes
· Excluded Dec 1995
Regina J Haygood
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1995
Charlea Harbert
Individual
Program Crime
Perry, OH ·
Conviction of program-related crimes
· Excluded Dec 1995
Teresita Earley, P.c.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 1995
Ralph J Wise
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
George D Williams
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded Nov 1995
Deborah Y Wilks
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Nov 1995
Donald Elwood Snyder
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Nov 1995
Marilyn Michelle Runyan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Nov 1995
Samuel Jr Lee
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Excluded Nov 1995
Tony Leong Kwan
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Excluded Nov 1995
Roosevelt Q Karmo
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Nov 1995
Kazi Islam
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
Anthony J Faro
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Excluded Nov 1995
Teresita E Earley
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
James Donovan
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Nov 1995
Adrianne Derenzo
Individual
Program Crime
Villanova, PA ·
Conviction of program-related crimes
· Excluded Nov 1995
Elite Ambulance Service
Entity
Program Crime
Sunbury, PA ·
Conviction of program-related crimes
· Excluded Nov 1995
Linda Sue Zimmerman
Individual
Program Crime
Dewitt, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Coleman M Jr Whitlock
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Nov 1995
John R Werner
Individual
Program Crime
Wauwatosa, WI ·
Conviction of program-related crimes
· Excluded Nov 1995
Dolores M Madden
Individual
Program Crime
Kimball, MN ·
Conviction of program-related crimes
· Excluded Nov 1995
Michael C Gonchoroff
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Weisel Drug, INC
Entity
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Excluded Nov 1995
Vogelsong's Pharmacy, INC
Entity
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Excluded Nov 1995
Lynda Teekah
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1995
Frank C Dominelli
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Oct 1995
Kuskokwim Inn
Entity
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Excluded Oct 1995
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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.