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)
Joseph M Henderson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Jul 14, 1993
Abraham Sokol
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Robert Scherl
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Linda A Mccollum
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Mohammed A Javid
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Jane M Hunter
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Bruce Bernstein
Individual
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Ronda Bergmann
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Reyes Drugs, Ltd
Entity
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Creative Care, INC
Entity
Program Crime
Oyster Bay Cove, NY ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1993
Larry D Warden
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
William C Robertson
Individual
Program Crime
Fenton, MI ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
Michael D Hunt
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
Elizabeth G Bloor
Individual
Program Crime
Racine, WI ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
Mark S Colburn, D D S, P C
Entity
Program Crime
St Cloud, FL ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1993
Freddy John Cooper
Individual
Program Crime
Lubbock, TX ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1993
Gaston Rubio
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1993
Dan Miller
Individual
Program Crime
Sparta, TN ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1993
James E Sr Henry
Individual
Program Crime
Murfreesboro, TN ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1993
James N Gill
Individual
Program Crime
Signal Mtn, TN ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1993
Quinton Edwards
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1993
Remedios Thatcher
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1993
Corazon Tagulao
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1993
John H Woodley
Individual
Program Crime
Sheridan, OR ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
Robert C Whitney
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
John E Sparks
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
Billie J Plymale
Individual
Program Crime
Forth Smith, AR ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
James M Fleming
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
Michael J Dunlap
Individual
Program Crime
Vista, CA ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1993
Lori Stampler Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1993
George P Bahadue
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1993
Floyd D Trautmann
Individual
Program Crime
Sparta, WI ·
Conviction of program-related crimes
· Exclusion date May 30, 1993
Teri L Gregory
Individual
Program Crime
Rockwell City, IA ·
Conviction of program-related crimes
· Exclusion date May 30, 1993
Phone Ba Thaung
Individual
Program Crime
Darnestown, MD ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Sandra Rupert
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
William F Middleton
Individual
Program Crime
Gaithersburg, MD ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Harold S Meltzer
Individual
Program Crime
Pittsford, NY ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Rodney Martin
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Donna Martin
Individual
Program Crime
Levittown, PA ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Gerald Freedenberg
Individual
Program Crime
Plano, TX ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Mohammed Farooqui
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Arthur J Edwards
Individual
Program Crime
Ashton, MD ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Veronica Donovan
Individual
Program Crime
Hughestown, PA ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Inman Medical Rehab Supply INC
Entity
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Advanced Home Health Care
Entity
Program Crime
Pittston, PA ·
Conviction of program-related crimes
· Exclusion date May 27, 1993
Wilfredo Pinano
Individual
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Exclusion date May 16, 1993
Felix Kolbovsky
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date May 16, 1993
Damion Jame
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date May 16, 1993
Thomas G Bauer
Individual
Program Crime
Lincoln, NE ·
Conviction of program-related crimes
· Exclusion date May 16, 1993
Fouad M Rabie
Individual
Program Crime
El Dorado, AR ·
Conviction of program-related crimes
· Exclusion date May 13, 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.