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)
Sunshine Medical Services, INC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Mar 24, 1994
William Yanko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Kevin F O'brien
Individual
Program Crime
Boxford, MA ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Mark Mickman
Individual
Program Crime
Atlantic City, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Joan C Kelly
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Stanley Glickman
Individual
Program Crime
Hudson Falls, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Maria C Gentile
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Lee's Maincrest Pharmacy, INC
Entity
Program Crime
Paxton, MA ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Kelly Kare, Ltd
Entity
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Discovery Transportation, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Catherine Tilton Tabor
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Wiley F Myers
Individual
Program Crime
Mineral Wells, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Kelle Wright Melton
Individual
Program Crime
Denison, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Patricia L Mccullough
Individual
Program Crime
Elgin, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Janett T Loeb
Individual
Program Crime
Metairie, LA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Janice D Grimes
Individual
Program Crime
Kempner, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
John M Cook
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Jimmy Bert Coleman
Individual
Program Crime
Denison, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Elsbeth Barnes
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Exe, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1994
Mary L Jones
Individual
Program Crime
Gautier, MS ·
Conviction of program-related crimes
· Exclusion date Feb 24, 1994
Ronald W Fisk
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Exclusion date Feb 24, 1994
Ralph Timothy Stewart
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1994
Weiner & Belkin D.d.s., P.c.
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1994
Michael Sodano
Individual
Program Crime
Beachwood, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1994
Donald Papier
Individual
Program Crime
Palermo, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1994
Naythania Jones
Individual
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1994
Martin Dorn
Individual
Program Crime
Vineland, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1994
Metro Pharmacy, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1994
Daniel S Nieto
Individual
Program Crime
Richmond, VT ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Juliet Louise Miller
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Elizabeth B Ferrell
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Royal Crest Health Care Ctr
Entity
Program Crime
Gastonia, NC ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Ramon Quirantes Orthopedics
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Phoenix Medical Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1994
Arsenio L Pascua
Individual
Program Crime
Hacienda Hgts, CA ·
Conviction of program-related crimes
· Exclusion date Jan 6, 1994
Paul L Lowinger
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Jan 6, 1994
John P Zuffante
Individual
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1994
Shahid M Siddiqui
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1994
Barbara O'connell
Individual
Program Crime
North Dighton, MA ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1994
Park East Surgical Equipment
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1994
Cindy Waters
Individual
Program Crime
Hazelhurst, GA ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Dorothy Richardson
Individual
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Abdul Majeed
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Kiew Trang Cung
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Laura Bower
Individual
Program Crime
Brockport, NY ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
David Z Beldengreen
Individual
Program Crime
Stillwater, NY ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Lynda Anderson
Individual
Program Crime
Germantown, WI ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
David W Anderson
Individual
Program Crime
Germantown, WI ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Chaudhry M Affzal
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 2, 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.