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)
Exe, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Feb 1994
Mary L Jones
Individual
Program Crime
Gautier, MS ·
Conviction of program-related crimes
· Excluded Feb 1994
Ronald W Fisk
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Feb 1994
Ralph Timothy Stewart
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Excluded Feb 1994
Weiner & Belkin D.d.s., P.c.
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 1994
Michael Sodano
Individual
Program Crime
Beachwood, NJ ·
Conviction of program-related crimes
· Excluded Feb 1994
Donald Papier
Individual
Program Crime
Palermo, NJ ·
Conviction of program-related crimes
· Excluded Feb 1994
Naythania Jones
Individual
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Excluded Feb 1994
Martin Dorn
Individual
Program Crime
Vineland, NJ ·
Conviction of program-related crimes
· Excluded Feb 1994
Metro Pharmacy, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Feb 1994
Daniel S Nieto
Individual
Program Crime
Richmond, VT ·
Conviction of program-related crimes
· Excluded Feb 1994
Juliet Louise Miller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1994
Elizabeth B Ferrell
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Feb 1994
Royal Crest Health Care Ctr
Entity
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Excluded Feb 1994
Ramon Quirantes Orthopedics
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1994
Phoenix Medical Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1994
Arsenio L Pascua
Individual
Program Crime
Hacienda Hgts, CA ·
Conviction of program-related crimes
· Excluded Jan 1994
Paul L Lowinger
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Jan 1994
John P Zuffante
Individual
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Excluded Jan 1994
Shahid M Siddiqui
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Barbara O'connell
Individual
Program Crime
North Dighton, MA ·
Conviction of program-related crimes
· Excluded Jan 1994
Park East Surgical Equipment
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Cindy Waters
Individual
Program Crime
Hazelhurst, GA ·
Conviction of program-related crimes
· Excluded Jan 1994
Dorothy Richardson
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Excluded Jan 1994
Abdul Majeed
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Kiew Trang Cung
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jan 1994
Laura Bower
Individual
Program Crime
Brockport, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
David Z Beldengreen
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Lynda Anderson
Individual
Program Crime
Germantown, WI ·
Conviction of program-related crimes
· Excluded Jan 1994
David W Anderson
Individual
Program Crime
Germantown, WI ·
Conviction of program-related crimes
· Excluded Jan 1994
Chaudhry M Affzal
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Julian Schwartz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Hussain B Riaz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Samuil Krol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Wazir A Khan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Carter J Williams
Individual
Program Crime
Woodstock, MD ·
Conviction of program-related crimes
· Excluded Dec 1993
Bridgette Ladon Wilkes
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Dec 1993
Hubert Jeanty
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1993
Charles F Humphrey
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Dec 1993
Grace Higgs Didio
Individual
Program Crime
Seguin, TX ·
Conviction of program-related crimes
· Excluded Dec 1993
Richard A Cole
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Dec 1993
Richard A Cole, M.d., INC
Entity
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Dec 1993
Marie Monares Domingo
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Excluded Nov 1993
Robert Edmond Desrochers
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 1993
Grandell A Taylor
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Excluded Nov 1993
William Samu
Individual
Program Crime
Lincoln Park, MI ·
Conviction of program-related crimes
· Excluded Nov 1993
Walter Chalkley
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Nov 1993
Sergio Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Nov 1993
Michael Vallone
Individual
Program Crime
Tolland, CT ·
Conviction of program-related crimes
· Excluded Nov 1993
Algernon Rowe
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
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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.