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)
Kathleen A Konkel
Individual
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
William J Cook
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Stephen W Winkleman
Individual
Program Crime
Venetia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Andrea K Wiley
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Patrick R Vereb
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Abdel Salameh
Individual
Program Crime
Washington, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Brian M Maier
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Anthony Liuzzo
Individual
Program Crime
Gainsville, FL ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Paul F Greco
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
John E Ferguson
Individual
Program Crime
Poquoson, VA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
Ruppert A Bacchus
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1992
John M Rutoskey
Individual
Program Crime
Trussville, AL ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
James Lynn Haston
Individual
Program Crime
Villa Park, CA ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
James A Gill
Individual
Program Crime
Deerfield Beach, FL ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Daniel Francois
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Carlos Coto
Individual
Program Crime
Coral Gables, FL ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Gloria Branch
Individual
Program Crime
Longview, TX ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
United Pathways, INC
Entity
Program Crime
Greenfield, WI ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Farmacia Flagler, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Advance Healthcare Consult
Entity
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Patsy Westmoreland
Individual
Program Crime
Alvin, TX ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Guy Surpris
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Mac M Ross
Individual
Program Crime
Moab, UT ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Prabha Prakash
Individual
Program Crime
White Plains, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Thomas C Lewis
Individual
Program Crime
Towanda, PA ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Abdoul Edward Komeh
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Craig W Gordon
Individual
Program Crime
Linden, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
John Randall Dixon
Individual
Program Crime
Brunswick, GA ·
Conviction of program-related crimes
· Exclusion date Dec 6, 1992
Walter Jr Wicker
Individual
Program Crime
Apache, OK ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1992
F Horton Giffin
Individual
Program Crime
Louisville, MS ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1992
Paul O Ellis
Individual
Program Crime
Cambridge, NE ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1992
Patricia Beauchman
Individual
Program Crime
Federal Way, WA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1992
Richard Maurer
Individual
Program Crime
Dearborn Hgts, MI ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1992
Mohamad A Hijazi
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1992
Robert B Young
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Nathaniel S Lehrman
Individual
Program Crime
Roslyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Ali Shahid Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Robert C Greenwood
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Richard A Cortez
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Robert E Cohen
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Gramto, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Butterfly Optical, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Theresa Motisi
Individual
Program Crime
Flemington, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Ruth Mim
Individual
Program Crime
Avanal, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Thomas Patrick Lavery
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Mary Ann Jimenez
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Librada V Del Mundo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Florian M Carlos
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Lillian A Boyette
Individual
Program Crime
Union City, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1992
Lawson Akpulonu
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 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.