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)
Julian Schwartz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Hussain B Riaz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Samuil Krol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Wazir A Khan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Carter J Williams
Individual
Program Crime
Woodstock, MD ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Bridgette Ladon Wilkes
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Hubert Jeanty
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Charles F Humphrey
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Grace Higgs Didio
Individual
Program Crime
Seguin, TX ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Richard A Cole
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Richard A Cole, M.d., INC
Entity
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1993
Marie Monares Domingo
Individual
Program Crime
Pleasanton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 30, 1993
Robert Edmond Desrochers
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 30, 1993
Grandell A Taylor
Individual
Program Crime
Huntington, WV ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1993
William Samu
Individual
Program Crime
Lincoln Park, MI ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1993
Walter Chalkley
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1993
Sergio Bravo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1993
Michael Vallone
Individual
Program Crime
Tolland, CT ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Algernon Rowe
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Prabhakar Munshi
Individual
Program Crime
Irvington, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Ali Shahid Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Ahmed G Hussain
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
David L Gordon
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Giovanni Del Gizzo
Individual
Program Crime
Highlands, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Gloria S Alcalen
Individual
Program Crime
Somerset, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Jagmohan S Grewal
Individual
Program Crime
Florence, CO ·
Conviction of program-related crimes
· Exclusion date Nov 3, 1993
Robert N Drucker
Individual
Program Crime
Napa, CA ·
Conviction of program-related crimes
· Exclusion date Nov 3, 1993
Jacqueline A Cordle-boggs
Individual
Program Crime
Centerburg, OH ·
Conviction of program-related crimes
· Exclusion date Oct 12, 1993
Ancor Medical Services INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Oct 12, 1993
Theodore P Kirkpatrick
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1993
Maria Lourdes Arkoncel
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1993
Lavonne M Lamson
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1993
Jeannette L Jung
Individual
Program Crime
Burnt Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1993
Elmer F Jung
Individual
Program Crime
Burnt Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1993
Judith A O'brien
Individual
Program Crime
Lapeer, MI ·
Conviction of program-related crimes
· Exclusion date Sep 29, 1993
Health Center Pharmacy, INC
Entity
Program Crime
Newport, NH ·
Conviction of program-related crimes
· Exclusion date Sep 29, 1993
Lance C Smith
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Sep 15, 1993
Linda G Stillwagon
Individual
Program Crime
Seymour, CT ·
Conviction of program-related crimes
· Exclusion date Sep 14, 1993
Wesley D Moore
Individual
Program Crime
Clinton, NC ·
Conviction of program-related crimes
· Exclusion date Sep 13, 1993
William John Pearce
Individual
Program Crime
Mt Pleasant, SC ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1993
Ana Garcia Pages
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Sep 2, 1993
Jack S Woodman
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1993
Nelson Morales
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1993
Lois Adams Boudreaux
Individual
Program Crime
Melville, LA ·
Conviction of program-related crimes
· Exclusion date Aug 26, 1993
Elliot Solomon
Individual
Program Crime
Highland Park, IL ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Michael Ruffin
Individual
Program Crime
Fluker, LA ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Susan Osgoodby
Individual
Program Crime
Sea Bright, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Darren Linck
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Grigory Kirfeld
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Earl Kabnick
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 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.