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)
Tharon T Lee
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Aug 1993
Jaspal S Kohli
Individual
Program Crime
Sterling Hgts, MI ·
Conviction of program-related crimes
· Excluded Aug 1993
David Jones
Individual
Program Crime
Lebanon, TN ·
Conviction of program-related crimes
· Excluded Aug 1993
Timothy D Hayes
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Excluded Aug 1993
Thomas P Devaughn
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Aug 1993
Phillip W Brown
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Excluded Aug 1993
Alpha Omega Boyd
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 1993
Ge Yang
Individual
Program Crime
Banning, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Edison Umali
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Robert Slater
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Kenneth Gene Schwarz
Individual
Program Crime
Port Angeles, WA ·
Conviction of program-related crimes
· Excluded Aug 1993
Harry Pugner
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Alitha B Pama
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Edgar J Lucas
Individual
Program Crime
Pinole, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Cielito R Lazado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Sherry Landa
Individual
Program Crime
Morganville, NJ ·
Conviction of program-related crimes
· Excluded Aug 1993
Charles Hwang
Individual
Program Crime
Wallington, NJ ·
Conviction of program-related crimes
· Excluded Aug 1993
Jerome P Hager
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Tracy Evans
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Willie E Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 1993
Alfred W Jr Stoner
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jul 1993
Brian Moss
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jul 1993
Ronald J Mills
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jul 1993
Eleanor A Kimball
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Excluded Jul 1993
Joseph M Henderson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Jul 1993
Abraham Sokol
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Robert Scherl
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Linda A Mccollum
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Mohammed A Javid
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Jul 1993
Jane M Hunter
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Bruce Bernstein
Individual
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Ronda Bergmann
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Reyes Drugs, Ltd
Entity
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Creative Care, INC
Entity
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Excluded Jul 1993
Larry D Warden
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Jul 1993
William C Robertson
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Excluded Jul 1993
Michael D Hunt
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded Jul 1993
Elizabeth G Bloor
Individual
Program Crime
Racine, WI ·
Conviction of program-related crimes
· Excluded Jul 1993
Mark S Colburn, D D S, P C
Entity
Program Crime
St Cloud, FL ·
Conviction of program-related crimes
· Excluded Jul 1993
Freddy John Cooper
Individual
Program Crime
Lubbock, TX ·
Conviction of program-related crimes
· Excluded Jul 1993
Gaston Rubio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 1993
Dan Miller
Individual
Program Crime
Sparta, TN ·
Conviction of program-related crimes
· Excluded Jul 1993
James E Sr Henry
Individual
Program Crime
Murfreesboro, TN ·
Conviction of program-related crimes
· Excluded Jul 1993
James N Gill
Individual
Program Crime
Signal Mtn, TN ·
Conviction of program-related crimes
· Excluded Jul 1993
Quinton Edwards
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Excluded Jul 1993
Remedios Thatcher
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1993
Corazon Tagulao
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1993
John H Woodley
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Excluded Jun 1993
Robert C Whitney
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Jun 1993
John E Sparks
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Excluded Jun 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.