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 (25,891)
Tyrone Valentine
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Apr 1994
Daniel W Titzel
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Excluded Apr 1994
Donald Schatzman
Individual
Program Crime
Ventor, NJ ·
Conviction of program-related crimes
· Excluded Apr 1994
Ha Yong Jung
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Excluded Apr 1994
Ronald Emamali
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Apr 1994
Theresa Dudek
Individual
Program Crime
Pittston Twp, PA ·
Conviction of program-related crimes
· Excluded Apr 1994
Home Nursing Patient Care
Entity
Program Crime
Avoca, PA ·
Conviction of program-related crimes
· Excluded Apr 1994
Stephen Harold Wilkinson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Excluded Apr 1994
James A Welch
Individual
Program Crime
Orange, TX ·
Conviction of program-related crimes
· Excluded Apr 1994
Donald Ricci
Individual
Program Crime
Hinesville, GA ·
Conviction of program-related crimes
· Excluded Apr 1994
Deborah Jane Massey
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Excluded Apr 1994
Loretta Greer
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Excluded Apr 1994
Reecia Ann Denton
Individual
Program Crime
Warren, AR ·
Conviction of program-related crimes
· Excluded Apr 1994
Thomas Clinton Jr Coleman
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Excluded Apr 1994
Barbara Cohen
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Excluded Apr 1994
Leonard J Vigliatore
Individual
Program Crime
Brightwaters, NY ·
Conviction of program-related crimes
· Excluded Apr 1994
David A Schneider
Individual
Program Crime
Pearl River, NY ·
Conviction of program-related crimes
· Excluded Apr 1994
Mark Kaisand
Individual
Program Crime
Nesconset, NY ·
Conviction of program-related crimes
· Excluded Apr 1994
Bent V Christensen
Individual
Program Crime
Oneonta, NY ·
Conviction of program-related crimes
· Excluded Apr 1994
Blitina S Malloy
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Excluded Mar 1994
St James Nursing Center, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Mar 1994
Hill Pharmacy, INC
Entity
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 1994
Munir M Chaudhry
Individual
Program Crime
Oak Brook Terr, IL ·
Conviction of program-related crimes
· Excluded Mar 1994
Richard A Ross
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 1994
Sunshine Medical Services, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Mar 1994
William Yanko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Kevin F O'brien
Individual
Program Crime
Boxford, MA ·
Conviction of program-related crimes
· Excluded Mar 1994
Mark Mickman
Individual
Program Crime
Atlantic City, NJ ·
Conviction of program-related crimes
· Excluded Mar 1994
Joan C Kelly
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Stanley Glickman
Individual
Program Crime
Hudson Falls, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Maria C Gentile
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Excluded Mar 1994
Lee's Maincrest Pharmacy, INC
Entity
Program Crime
Paxton, MA ·
Conviction of program-related crimes
· Excluded Mar 1994
Kelly Kare, Ltd
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Discovery Transportation, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Catherine Tilton Tabor
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
Wiley F Myers
Individual
Program Crime
Mineral Wells, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
Kelle Wright Melton
Individual
Program Crime
Denison, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
Patricia L Mccullough
Individual
Program Crime
Elgin, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
Janett T Loeb
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Excluded Feb 1994
Janice D Grimes
Individual
Program Crime
Kempner, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
John M Cook
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Feb 1994
Jimmy Bert Coleman
Individual
Program Crime
Denison, TX ·
Conviction of program-related crimes
· Excluded Feb 1994
Elsbeth Barnes
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Feb 1994
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
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.