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)
Michael Gerard Rehabilitation
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Mar 1992
Medical Rehabilitation Special
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Mar 1992
Jorge Enrique Charlet
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Mar 1992
Jacqueline R Porter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Roland Haynes Coit
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Mar 1992
James Burroughs
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 1992
Omar Bravo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Mar 1992
Jana Carole Black
Individual
Program Crime
Whitney, TX ·
Conviction of program-related crimes
· Excluded Mar 1992
Poly-med Consultants, INC
Entity
Program Crime
Huntington Wood, MI ·
Conviction of program-related crimes
· Excluded Mar 1992
Metric Medical Laboratory
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Mar 1992
Richard E Strouse
Individual
Program Crime
Orangeville, PA ·
Conviction of program-related crimes
· Excluded Feb 1992
Jean J Sentilles
Individual
Program Crime
West New York, NJ ·
Conviction of program-related crimes
· Excluded Feb 1992
Sabaj Ali Khimani
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Michael S Greenberg
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Joseph R Gassler
Individual
Program Crime
Point Lookout, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Solomon Flatow
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Jose R Brito
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Trico, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 1992
Sonic Sneaker Center, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Russo Transportation Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Peck & Chase Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
H & J Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Delaware Valley Medical Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 1992
Audio Dispensary Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
All Star Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Syed Shakeel Uddin
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Aileen M Tynan
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Feb 1992
Pamela Turner
Individual
Program Crime
Markleysburg, PA ·
Conviction of program-related crimes
· Excluded Feb 1992
Deborah A Rodriguez
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Saeed Rizwan
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Richard M Henderson
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Excluded Feb 1992
Bernard Friedman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 1992
Antonio Escriva
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Thomas A Vivian
Individual
Program Crime
Drayton Plains, MI ·
Conviction of program-related crimes
· Excluded Feb 1992
Shirley Ann Carpenter
Individual
Program Crime
Holdenville, OK ·
Conviction of program-related crimes
· Excluded Feb 1992
Richard Burkholder
Individual
Program Crime
Oil City, PA ·
Conviction of program-related crimes
· Excluded Feb 1992
Zell Prescription Center, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Feb 1992
Katie M Sher
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Kung Ne Rho
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Excluded Feb 1992
Urduja B Pulido
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Syed Fahimuddin
Individual
Program Crime
Woodridge, NJ ·
Conviction of program-related crimes
· Excluded Feb 1992
Eleanor Conklin
Individual
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Schrader Hearing Instrument Co
Entity
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Michael Kricheff, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Jules Harvey Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
General Hearing Aids, INC
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Lloyd Watson
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Jan 1992
Claudio Rus
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1992
Charles R Moore
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Excluded Jan 1992
Jocelyn C Legaspi
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Jan 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.