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)
Donald Mark Newman
Individual
Program Crime
Grady, AR ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Michael Kelly
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Joseph L Hinton
Individual
Program Crime
Raymond, MS ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Arthur R Hadley
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Michael Fesler
Individual
Program Crime
Melbourne, AR ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
James Dunigan
Individual
Program Crime
Steele, MO ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Carl Edward Cole
Individual
Program Crime
Granville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Ervin L Brown
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Eric P Brown
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Robert Wayne Battle
Individual
Program Crime
Dillard, GA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Peter Alexis
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Beverly K Thompson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Michael Spielman
Individual
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Joseph F Pelusi
Individual
Program Crime
Lynnfield, MA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
April B Murray
Individual
Program Crime
Winthrop, ME ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Richard J Hamilton
Individual
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Boris Bronshteyn
Individual
Program Crime
Lido Beach, NY ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Harshad Bhatt
Individual
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Yellow Cab Of Woburn, INC
Entity
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Gardners Grove Nursing Home
Entity
Program Crime
Fairhaven, MA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
Center Green Rest Home, INC
Entity
Program Crime
Fairhaven, MA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
B And L Transport, INC
Entity
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1995
David Ruyle
Individual
Program Crime
Dania, FL ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1995
Karen Locke Wilding
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Sheryl A Walling
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Edward Rogan
Individual
Program Crime
East Setauket, NY ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Tibor Domotor
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Connie M Burlingame
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Robert Waldo Jr Teel
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Abayomi Otiti
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Angela R Mcdaniel
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Carla D Liverman
Individual
Program Crime
Murfreesboro, NC ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Donna Elliott Ingram
Individual
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Mohamed F Ali
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Key Management, INC
Entity
Program Crime
Gulfport, MS ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1995
Edwin Z Wattman
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Mary G Ridley
Individual
Program Crime
South Portland, ME ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
James L Rich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Warren Peterson
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Sandra D. Pennington
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Ali Mustafiz
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
James Joseph Jr Mcdonough
Individual
Program Crime
St Louis Park, MN ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Shahid Khawaja
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Craig T Holyway
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Lyudmilla Duvidovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Gerald Bernard
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Mmk, INC
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Patrick R Vereb
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1994
Barbara Thomas
Individual
Program Crime
Waldorf, MD ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1994
Kim Mccarter Sills
Individual
Program Crime
Mansfield, TX ·
Conviction of program-related crimes
· Exclusion date Dec 5, 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.