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)
Lucita L Uy
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Marshal Stokols
Individual
Program Crime
Cliffside Park, NJ ·
Conviction of program-related crimes
· Excluded Aug 1994
Edgardo Perez-deleon
Individual
Program Crime
Bloomington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Frank Nali
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Randy J Lane
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1994
Dan F Kreuzer
Individual
Program Crime
Byron Center, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Thomas Gale
Individual
Program Crime
Toms River, NJ ·
Conviction of program-related crimes
· Excluded Aug 1994
Louis Fiorillo
Individual
Program Crime
Weidman, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Susan Filardi
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Robert E Daher
Individual
Program Crime
Belmont, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Krishna Cham
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Ensley Brown
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Aug 1994
Norman Bollinger
Individual
Program Crime
Osseo, MN ·
Conviction of program-related crimes
· Excluded Aug 1994
Jocelyn Arcega
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Solid Care Medical Supplies
Entity
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Pachre, INC
Entity
Program Crime
Inkster, MI ·
Conviction of program-related crimes
· Excluded Aug 1994
Abi Gezunt Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Philip Scozzaro
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Great Falls Eye Surgery Center
Entity
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Excluded Jul 1994
Charles A Yobo
Individual
Program Crime
Farmingdale, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Deborah Provorse
Individual
Program Crime
Great Valley, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Robert Sanford Goldstein
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Brian Bartlow
Individual
Program Crime
Toms River, NJ ·
Conviction of program-related crimes
· Excluded Jul 1994
Svend E Abrahamsen
Individual
Program Crime
Saddle River, NJ ·
Conviction of program-related crimes
· Excluded Jul 1994
Theresa A Benelli
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Jul 1994
Joseph Turner
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Jun 1994
Marvin Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Lynn Ray Read
Individual
Program Crime
Lovelady, TX ·
Conviction of program-related crimes
· Excluded Jun 1994
Muhammad A Majid
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Charlene Majid
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Lancaster Lo
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Javid Khan
Individual
Program Crime
Briarwood, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Rosaly Saba Khalil
Individual
Program Crime
Palisades Park, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Jason C Henriquez
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Paul Stephen Gandy
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Excluded Jun 1994
Gilberto Escalante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1994
Anthony O East
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
James Corcoran
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Jun 1994
Marcel C Bristol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Valery A Berger
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Stress X-ray, INC
Entity
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Dennis M Mahoney
Individual
Program Crime
Newport, NH ·
Conviction of program-related crimes
· Excluded Jun 1994
Bernard Grey
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Jun 1994
Niles Frederick Greenhouse
Individual
Program Crime
Central Square, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Martha Munda Massaquoi
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Jun 1994
Alfred Mannarino
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Walter Lee Thomas
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded May 1994
Darrin A Terrell
Individual
Program Crime
Glendale, CO ·
Conviction of program-related crimes
· Excluded May 1994
Paul A Stoural
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded May 1994
Rex E Minor
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded May 1994
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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.