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)
Linda Y Genena
Individual
Program Crime
Aubrey, TX ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1994
Deitrich Alexander
Individual
Program Crime
Shreveport, LA ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1994
Michael A Yerian
Individual
Program Crime
Springfield, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Jodi Shriver
Individual
Program Crime
Malta, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Hyman Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Melville Ferns
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Daniel J Diana
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Linda A Delaplante
Individual
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Tay Chea
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Javier Cano, INC
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Clyde D Brown, M.d. And Assoc
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Buffalo Hearing Aid Co, INC
Entity
Program Crime
Williamsville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Karen K Rodgers
Individual
Program Crime
Sharon, PA ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
John R Riley
Individual
Program Crime
Waco, TX ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
Mohamad A Kamel
Individual
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
Lois D Guillory
Individual
Program Crime
Marksville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
Carroll James Guillory
Individual
Program Crime
Marksville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
Benjamin P Council
Individual
Program Crime
Laurel, MS ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1994
Steven Andrew Sr Weber
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Lucita L Uy
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Marshal Stokols
Individual
Program Crime
Cliffside Park, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Edgardo Perez-deleon
Individual
Program Crime
Bloomington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Frank Nali
Individual
Program Crime
Grosse Pointe, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Randy J Lane
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Dan F Kreuzer
Individual
Program Crime
Byron Center, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Thomas Gale
Individual
Program Crime
Toms River, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Louis Fiorillo
Individual
Program Crime
Weidman, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Susan Filardi
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Robert E Daher
Individual
Program Crime
Belmont, CA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Krishna Cham
Individual
Program Crime
Farmington Hills, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Ensley Brown
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Norman Bollinger
Individual
Program Crime
Osseo, MN ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Jocelyn Arcega
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Solid Care Medical Supplies
Entity
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Pachre, INC
Entity
Program Crime
Inkster, MI ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Abi Gezunt Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Philip Scozzaro
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Exclusion date Jul 27, 1994
Great Falls Eye Surgery Center
Entity
Program Crime
Great Falls, MT ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1994
Charles A Yobo
Individual
Program Crime
Farmingdale, NY ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1994
Deborah Provorse
Individual
Program Crime
Great Valley, NY ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1994
Robert Sanford Goldstein
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1994
Brian Bartlow
Individual
Program Crime
Toms River, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1994
Svend E Abrahamsen
Individual
Program Crime
Saddle River, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1994
Theresa A Benelli
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1994
Joseph Turner
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Marvin Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Lynn Ray Read
Individual
Program Crime
Lovelady, TX ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Muhammad A Majid
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Charlene Majid
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Lancaster Lo
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 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.