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)
Billie J Plymale
Individual
Program Crime
Forth Smith, AR ·
Conviction of program-related crimes
· Excluded Jun 1993
James M Fleming
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 1993
Michael J Dunlap
Individual
Program Crime
Vista, CA ·
Conviction of program-related crimes
· Excluded Jun 1993
Lori Stampler Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1993
George P Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jun 1993
Floyd D Trautmann
Individual
Program Crime
Sparta, WI ·
Conviction of program-related crimes
· Excluded May 1993
Teri L Gregory
Individual
Program Crime
Rockwell City, IA ·
Conviction of program-related crimes
· Excluded May 1993
Phone Ba Thaung
Individual
Program Crime
Darnestown, MD ·
Conviction of program-related crimes
· Excluded May 1993
Sandra Rupert
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Excluded May 1993
William F Middleton
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Excluded May 1993
Harold S Meltzer
Individual
Program Crime
Pittsford, NY ·
Conviction of program-related crimes
· Excluded May 1993
Rodney Martin
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Excluded May 1993
Donna Martin
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Excluded May 1993
Gerald Freedenberg
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Excluded May 1993
Mohammed Farooqui
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded May 1993
Arthur J Edwards
Individual
Program Crime
Ashton, MD ·
Conviction of program-related crimes
· Excluded May 1993
Veronica Donovan
Individual
Program Crime
Hughestown, PA ·
Conviction of program-related crimes
· Excluded May 1993
Inman Medical Rehab Supply INC
Entity
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Excluded May 1993
Advanced Home Health Care
Entity
Program Crime
Pittston, PA ·
Conviction of program-related crimes
· Excluded May 1993
Wilfredo Pinano
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded May 1993
Felix Kolbovsky
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded May 1993
Damion Jame
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded May 1993
Thomas G Bauer
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Excluded May 1993
Fouad M Rabie
Individual
Program Crime
El Dorado, AR ·
Conviction of program-related crimes
· Excluded May 1993
Billie Jean Clark
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded May 1993
Jesse Borrell Tutor
Individual
Program Crime
Meridian, MS ·
Conviction of program-related crimes
· Excluded May 1993
Rene Martinez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1993
Bradley D Inman
Individual
Program Crime
New Galilee, PA ·
Conviction of program-related crimes
· Excluded May 1993
Wanda Joy Hill
Individual
Program Crime
Sparta, GA ·
Conviction of program-related crimes
· Excluded May 1993
Kurt R Fiedler
Individual
Program Crime
Glen Burnie, MD ·
Conviction of program-related crimes
· Excluded May 1993
Luke J Coukos
Individual
Program Crime
Midlothian, VA ·
Conviction of program-related crimes
· Excluded May 1993
Daniel Wallach, M.d., P.a.
Entity
Program Crime
Owings Mills, MD ·
Conviction of program-related crimes
· Excluded May 1993
Arthur Silberspitz
Individual
Program Crime
North Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 1993
Vincent Priolo
Individual
Program Crime
Wellington, FL ·
Conviction of program-related crimes
· Excluded May 1993
Paula Greenberg
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1993
Sara Vizcay
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Apr 1993
John R Stewart
Individual
Program Crime
Holladay, UT ·
Conviction of program-related crimes
· Excluded Apr 1993
Berton Siegel
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Apr 1993
Atiya Murtuza
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Apr 1993
Mohamed Metwalli
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Apr 1993
Donald R Kennedy
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Excluded Apr 1993
Stephen Hines
Individual
Program Crime
Ellenwood, GA ·
Conviction of program-related crimes
· Excluded Apr 1993
Mary Elizabeth Forsythe
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 1993
Gerald A Delgrippo
Individual
Program Crime
Lock Haven, PA ·
Conviction of program-related crimes
· Excluded Apr 1993
Maylene Carter
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 1993
L J Carter
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 1993
Laurice Barton Andrews
Individual
Program Crime
Defuniak Sprngs, FL ·
Conviction of program-related crimes
· Excluded Apr 1993
Rph Consulting, INC
Entity
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 1993
J's Homecare Medical Services
Entity
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 1993
J's Homecare Medical Services
Entity
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Apr 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.