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)
Samuel Jr Lee
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Tony Leong Kwan
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Roosevelt Q Karmo
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Kazi Islam
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Anthony J Faro
Individual
Program Crime
Anchorage, AK ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Teresita E Earley
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
James Donovan
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Adrianne Derenzo
Individual
Program Crime
Villanova, PA ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Elite Ambulance Service
Entity
Program Crime
Sunbury, PA ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Linda Sue Zimmerman
Individual
Program Crime
Dewitt, MI ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Coleman M Jr Whitlock
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
John R Werner
Individual
Program Crime
Wauwatosa, WI ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Dolores M Madden
Individual
Program Crime
Kimball, MN ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Michael C Gonchoroff
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Weisel Drug, INC
Entity
Program Crime
Monroe, MI ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Vogelsong's Pharmacy, INC
Entity
Program Crime
Lucasville, OH ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1995
Lynda Teekah
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1995
Frank C Dominelli
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1995
Kuskokwim Inn
Entity
Program Crime
Bethel, AK ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1995
Emilio Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Sep 11, 1995
Manny Patel
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1995
J P Harrison, INC
Entity
Program Crime
Delmar, DE ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1995
Timothy Slon
Individual
Program Crime
Amherst, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Golam Manik
Individual
Program Crime
Floral Park, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Ray Kansagra
Individual
Program Crime
Marlton, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Bruce Herzog
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Ross Hamilton
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Cynthia L Begg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Carol J Begg
Individual
Program Crime
Kinderhook, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Lucille H Walter
Individual
Program Crime
Winchester, VA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Francine P Walter
Individual
Program Crime
Port St Lucie, FL ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Donald M III Walter
Individual
Program Crime
Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Donna Pilarczyk
Individual
Program Crime
Painesville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Joseph A Kurtz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Robert L Howard
Individual
Program Crime
Chattanooga, TN ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Mario Fonseca
Individual
Program Crime
Miami Lakes, FL ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Maureen E Clark
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
John R White Drugs, INC
Entity
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Clark's Family Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
Cambria Medical Associates
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1995
David A Darbro
Individual
Program Crime
Greenfield, IN ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1995
Mohan Konakondra Rao
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Jimmy Ronald Mathis
Individual
Program Crime
Parker, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
William D Kimbro
Individual
Program Crime
Slaughter, LA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Debra A Johnson
Individual
Program Crime
Galveston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Mary Ann Huff
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Marilyn Sue Hernandez
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Robert L Harr
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
Isabel Greco
Individual
Program Crime
Sante Fe, NM ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1995
M A S Transit, INC
Entity
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 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.