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)
Craig W Gordon
Individual
Program Crime
Linden, NJ ·
Conviction of program-related crimes
· Excluded Dec 1992
John Randall Dixon
Individual
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Excluded Dec 1992
Walter Jr Wicker
Individual
Program Crime
Apache, OK ·
Conviction of program-related crimes
· Excluded Nov 1992
F Horton Giffin
Individual
Program Crime
Louisville, MS ·
Conviction of program-related crimes
· Excluded Nov 1992
Paul O Ellis
Individual
Program Crime
Cambridge, NE ·
Conviction of program-related crimes
· Excluded Nov 1992
Patricia Beauchman
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Excluded Nov 1992
Richard Maurer
Individual
Program Crime
Dearborn Hgts, MI ·
Conviction of program-related crimes
· Excluded Nov 1992
Mohamad A Hijazi
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Nov 1992
Robert B Young
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Nathaniel S Lehrman
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Ali Shahid Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Robert C Greenwood
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Richard A Cortez
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Robert E Cohen
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Gramto, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Butterfly Optical, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1992
Theresa Motisi
Individual
Program Crime
Flemington, NJ ·
Conviction of program-related crimes
· Excluded Nov 1992
Ruth Mim
Individual
Program Crime
Avanal, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Thomas Patrick Lavery
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Mary Ann Jimenez
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Librada V Del Mundo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Florian M Carlos
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Lillian A Boyette
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Lawson Akpulonu
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 1992
Norman Steinberg
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Oct 1992
Sandra C Scherl
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Oct 1992
Sonja M Geourzoung
Individual
Program Crime
Rossevelt, NY ·
Conviction of program-related crimes
· Excluded Oct 1992
Wayne F Diehm
Individual
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Oct 1992
Carol H Canfield
Individual
Program Crime
Eads, CO ·
Conviction of program-related crimes
· Excluded Oct 1992
George Blount
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 1992
Rosenbaum Hearing Aid Ctr
Entity
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Excluded Oct 1992
Main Street Taxi, INC
Entity
Program Crime
Plymouth, MA ·
Conviction of program-related crimes
· Excluded Oct 1992
Colonial Hearing Aid Serv
Entity
Program Crime
Kingston, NY ·
Conviction of program-related crimes
· Excluded Oct 1992
Alberta J Westfahl
Individual
Program Crime
Glennale, WI ·
Conviction of program-related crimes
· Excluded Sep 1992
Lawrence Leroy Hall
Individual
Program Crime
Winter Haven, FL ·
Conviction of program-related crimes
· Excluded Sep 1992
Aaron Lee Young
Individual
Program Crime
Atlanta, GA ·
Conviction of program-related crimes
· Excluded Sep 1992
Kenneth R Vanhoose
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Sep 1992
Michael A Thornhill
Individual
Program Crime
East Point, GA ·
Conviction of program-related crimes
· Excluded Sep 1992
Karen J Jordan
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Sep 1992
Janell Hornsby
Individual
Program Crime
Waycross, GA ·
Conviction of program-related crimes
· Excluded Sep 1992
Dale I Smith
Individual
Program Crime
Walla Walla, WA ·
Conviction of program-related crimes
· Excluded Sep 1992
Priscilla Santos-pizarro
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Sep 1992
Robert G Mitchell
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Sep 1992
Tibebe A Gashaw
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Sep 1992
Lawrence Obed Chikezie
Individual
Program Crime
Missouri City, TX ·
Conviction of program-related crimes
· Excluded Sep 1992
David Krol
Individual
Program Crime
Van Wert, OH ·
Conviction of program-related crimes
· Excluded Sep 1992
Richard Kestenbaum
Individual
Program Crime
Augusta, ME ·
Conviction of program-related crimes
· Excluded Sep 1992
Robert M Tynan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Sep 1992
Beverly Turner
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Sep 1992
John Delovich
Individual
Program Crime
Lopez, PA ·
Conviction of program-related crimes
· Excluded Sep 1992
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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.