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)
American Computer Company
Entity
Program Crime
Grosse Pt Park, MI ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1993
Joseph A Zadrozny
Individual
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Pankajkumar V Shah
Individual
Program Crime
Jackson Heights, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
John Lish
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Werner Hilpert
Individual
Program Crime
Flemington, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
John B Corcoran
Individual
Program Crime
West Pittstown, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Cynthia Camara
Individual
Program Crime
Rhinebeck, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Arshad Bhatti
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Ray Pharmacy, INC
Entity
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Nyko Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Marksdale Discount Pharmacy
Entity
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
House Calls, INC
Entity
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
House Calls Home Health Care
Entity
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
House Calls Home Health Agency
Entity
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Dura-med, INC
Entity
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Bal Cor Health Services
Entity
Program Crime
Exeter, PA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Edward L Giese
Individual
Program Crime
Genoa City, WI ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1993
Omar C Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Michael P Gillis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Jacob Fishkin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Carl Christensen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Akbar Ali
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Audionics Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
A & D Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Shirley J Rowell
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1993
Ideal Health, INC
Entity
Program Crime
North Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1993
Dinorah Pharmacy Corp
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1993
Donna J Weaver
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Romeo Villarreal
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Julia K Raburn
Individual
Program Crime
Wimberley, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Aida T Magdamo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Maria Elena Lozano
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Richard Kohlscheen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Sylvia Hernandez
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Sylvia Gonzalez
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Ladonna Cude
Individual
Program Crime
Chickasha, OK ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Edna Copp
Individual
Program Crime
Port Lavaca, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Nancy Jane Burger
Individual
Program Crime
Liberty Hill, TX ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Karim Ahmad
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Feb 1, 1993
Carmela Tijerina
Individual
Program Crime
Lablanca, TX ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1993
Anjelica Garcia
Individual
Program Crime
Linn, TX ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1993
Janine Losquadro
Individual
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Joanne Hardeman
Individual
Program Crime
S Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Douglas Esposit
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Tahir R Awan
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Breathing Therapy, INC
Entity
Program Crime
Centerport, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Steve Fred Valdez
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Brenda Joyce Sharp
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Rufino A Papa
Individual
Program Crime
Yorba Linda, CA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Julio Cesar Naters
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.