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)
Javid Khan
Individual
Program Crime
Briarwood, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Rosaly Saba Khalil
Individual
Program Crime
Palisades Park, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Jason C Henriquez
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Paul Stephen Gandy
Individual
Program Crime
Littleton, CO ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Gilberto Escalante
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Anthony O East
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
James Corcoran
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Marcel C Bristol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Valery A Berger
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Stress X-ray, INC
Entity
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Dennis M Mahoney
Individual
Program Crime
Newport, NH ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1994
Bernard Grey
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1994
Niles Frederick Greenhouse
Individual
Program Crime
Central Square, NY ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1994
Martha Munda Massaquoi
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1994
Alfred Mannarino
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1994
Walter Lee Thomas
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date May 26, 1994
Darrin A Terrell
Individual
Program Crime
Glendale, CO ·
Conviction of program-related crimes
· Exclusion date May 26, 1994
Paul A Stoural
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date May 26, 1994
Rex E Minor
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Exclusion date May 26, 1994
Marjorie A Gillespie
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Exclusion date May 26, 1994
1ST Community Health Ctr, Ltd
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 24, 1994
Krainsak Panmai
Individual
Program Crime
Merced, CA ·
Conviction of program-related crimes
· Exclusion date May 12, 1994
Panna Shah
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date May 10, 1994
Che-wu Hung
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Exclusion date May 10, 1994
Syed M Hoq
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 10, 1994
Theodore Perry
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date May 5, 1994
Tyrone Valentine
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Daniel W Titzel
Individual
Program Crime
Altoona, PA ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Donald Schatzman
Individual
Program Crime
Ventor, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Ha Yong Jung
Individual
Program Crime
Ellicott City, MD ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Ronald Emamali
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Theresa Dudek
Individual
Program Crime
Pittston Twp, PA ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Home Nursing Patient Care
Entity
Program Crime
Avoca, PA ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1994
Stephen Harold Wilkinson
Individual
Program Crime
Pahokee, FL ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
James A Welch
Individual
Program Crime
Orange, TX ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Donald Ricci
Individual
Program Crime
Hinesville, GA ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Deborah Jane Massey
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Loretta Greer
Individual
Program Crime
Grenada, MS ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Reecia Ann Denton
Individual
Program Crime
Warren, AR ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Thomas Clinton Jr Coleman
Individual
Program Crime
Dublin, GA ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1994
Barbara Cohen
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1994
Leonard J Vigliatore
Individual
Program Crime
Brightwaters, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1994
David A Schneider
Individual
Program Crime
Pearl River, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1994
Mark Kaisand
Individual
Program Crime
Nesconset, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1994
Bent V Christensen
Individual
Program Crime
Oneonta, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1994
Blitina S Malloy
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1994
St James Nursing Center, INC
Entity
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1994
Hill Pharmacy, INC
Entity
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1994
Munir M Chaudhry
Individual
Program Crime
Oak Brook Terr, IL ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1994
Richard A Ross
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 24, 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.