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)
Ernest Zelnick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1992
Alan Robert Schankman
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded May 1992
Denise N Manley
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded May 1992
Jeffrey Johnson
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded May 1992
David J Jr Hall
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded May 1992
Julita G Gelisian
Individual
Program Crime
Yucaipan, CA ·
Conviction of program-related crimes
· Excluded May 1992
Herbert F Canaya
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded May 1992
Donald H Mcgee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 1992
Hamed K Ibrahim
Individual
Program Crime
Downers Grove, IL ·
Conviction of program-related crimes
· Excluded May 1992
Richard F Hennig
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded May 1992
Sandra L Graber
Individual
Program Crime
Brookpark, MN ·
Conviction of program-related crimes
· Excluded May 1992
Maurice B Eustice
Individual
Program Crime
Cheboygan, MI ·
Conviction of program-related crimes
· Excluded May 1992
Harish Cham
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded May 1992
Modern Pharmacy, INC
Entity
Program Crime
Cheboygan, MI ·
Conviction of program-related crimes
· Excluded May 1992
James A Sapala, M D, P C
Entity
Program Crime
Albion, MI ·
Conviction of program-related crimes
· Excluded May 1992
Educational & Psychological
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 1992
Thomas L. Tyner
Individual
Program Crime
Beaver Dams, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Deep Sharma
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Shahzad Pirzada
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Joel Goldstein
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Ernest Zelnick, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Muhammed U Irfan
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Excluded Apr 1992
Annie Mae Sillemon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 1992
Paul R Mcbride
Individual
Program Crime
Roy, UT ·
Conviction of program-related crimes
· Excluded Apr 1992
Nicholas III Renzi
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 1992
Southern Medical & Surgical
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 1992
Ronald C Margolis
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Apr 1992
Daoun Lee
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Pedro Emidgio Delgado
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Linda Yarbrough Baxter
Individual
Program Crime
Tomball, TX ·
Conviction of program-related crimes
· Excluded Apr 1992
Gynecological Associates, INC
Entity
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Apr 1992
Mina Pablan Velasco
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Jose Tato Tamaro
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Teofilo Barlan Santos
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Socorro Avila Santos
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Plaridel Israel Posis
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Martin Mendoza Calaunan
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Asadollah Amrollahifar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 1992
Edith Mariea Williams
Individual
Program Crime
St Joe, FL ·
Conviction of program-related crimes
· Excluded Mar 1992
Robert M Streeter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Linda Olsen Schwartz
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Mar 1992
Joanne Roy
Individual
Program Crime
N Providence, RI ·
Conviction of program-related crimes
· Excluded Mar 1992
Pung S Liu
Individual
Program Crime
Colonial Heights, VA ·
Conviction of program-related crimes
· Excluded Mar 1992
Robert M Streeter, Dpm, PC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Quirantes Brothers Orthopedic
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1992
Family Foot Care Administrator
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Dennis Richard Trump
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Mar 1992
John D Schneider
Individual
Program Crime
Hickory, NC ·
Conviction of program-related crimes
· Excluded Mar 1992
David B Keefe
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Mar 1992
Stanley Karpo
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Excluded Mar 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.