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)
Thomas Hock
Individual
Program Crime
Monmouth Beach, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
James C Chadwick
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Doina M Buzea
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Andrew E Brandon
Individual
Program Crime
Dover, NH ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Suffolk County Hearing Aid Ctr
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Manchester Wheelchair Trans
Entity
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Greenwich Acupuncture Center
Entity
Program Crime
Greenwich, CT ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Golf Village Drugs, INC
Entity
Program Crime
Mt Prospect, IL ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Dl Ultrasound Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Kenneth L Wolf
Individual
Program Crime
Seaside Hgts, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Manuel V Tamoro
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Kaye A Souvenir
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Matthew L Scinto
Individual
Program Crime
Trumbull, CT ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Lilia Rasulov
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Gunther E Piassek
Individual
Program Crime
Kenilworth, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
John D Klatte
Individual
Program Crime
Randolph, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Richard K Kampka
Individual
Program Crime
Hackettstown, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Gary P Hermsdorf
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Luis Ferretti
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Leroy Eve
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Robert Eugene Draper
Individual
Program Crime
La Jolla, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Anthony Digiacomo
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Luis Delgado
Individual
Program Crime
Brea, CA ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Gary R Chapman
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
John Leo Jr Royal
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Adelaido Lopez
Individual
Program Crime
Las Trampas, NM ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Tharon T Lee
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Jaspal S Kohli
Individual
Program Crime
Sterling Hgts, MI ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
David Jones
Individual
Program Crime
Lebanon, TN ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Timothy D Hayes
Individual
Program Crime
Mobile, AL ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Thomas P Devaughn
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Phillip W Brown
Individual
Program Crime
Columbia, LA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Alpha Omega Boyd
Individual
Program Crime
W Palm Beach, FL ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1993
Ge Yang
Individual
Program Crime
Banning, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Edison Umali
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Robert Slater
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Kenneth Gene Schwarz
Individual
Program Crime
Port Angeles, WA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Harry Pugner
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Alitha B Pama
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Edgar J Lucas
Individual
Program Crime
Pinole, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Cielito R Lazado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Sherry Landa
Individual
Program Crime
Morganville, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Charles Hwang
Individual
Program Crime
Wallington, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Jerome P Hager
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Tracy Evans
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Willie E Young
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Alfred W Jr Stoner
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Brian Moss
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Ronald J Mills
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Eleanor A Kimball
Individual
Program Crime
Arlington, VA ·
Conviction of program-related crimes
· Exclusion date Jul 14, 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.