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)
Venooker's Pharmacy, INC
Entity
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1992
Montgomery County Fam Life Ctr
Entity
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1992
Oguz K Ramadan
Individual
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date Jul 12, 1992
Rhodara Larida-empeno
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Exclusion date Jul 12, 1992
Gary L Holt
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jul 12, 1992
Anacleto Lumba Bandril
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jul 12, 1992
Ibo Paneque
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jul 7, 1992
William W Jr Harris
Individual
Program Crime
Salem, VA ·
Conviction of program-related crimes
· Exclusion date Jul 7, 1992
Mark Davis
Individual
Program Crime
Cockeysville, MD ·
Conviction of program-related crimes
· Exclusion date Jul 7, 1992
Christine Cooke
Individual
Program Crime
Hurt, VA ·
Conviction of program-related crimes
· Exclusion date Jul 7, 1992
Brian J Oconnell
Individual
Program Crime
Wallingford, CT ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1992
Mary Cox Nicholson
Individual
Program Crime
Saratoga Springs, NY ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1992
Paul Bryson
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1992
Central Medical INC
Entity
Program Crime
Wallingford, CT ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1992
Adirondack Home Care, INC
Entity
Program Crime
Clifton Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1992
Susan Gamber
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 29, 1992
Eugene Carmody
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jun 29, 1992
Josephine Weaver
Individual
Program Crime
Salisbury, NC ·
Conviction of program-related crimes
· Exclusion date Jun 24, 1992
Sandra Lee
Individual
Program Crime
Eastpoint, FL ·
Conviction of program-related crimes
· Exclusion date Jun 24, 1992
Gerard J Hilaire
Individual
Program Crime
Rockville Center, NY ·
Conviction of program-related crimes
· Exclusion date Jun 24, 1992
William Stout
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1992
Earl Stout
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1992
Sunrise Health Corporation
Entity
Program Crime
El Paso, TX ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1992
Fasih U Samad
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Exclusion date May 31, 1992
Darrell Wayne Jackson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date May 31, 1992
William Heath
Individual
Program Crime
Egg Harbor, WI ·
Conviction of program-related crimes
· Exclusion date May 31, 1992
Ernest Zelnick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Alan Robert Schankman
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Denise N Manley
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Jeffrey Johnson
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
David J Jr Hall
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Julita G Gelisian
Individual
Program Crime
Yucaipan, CA ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Herbert F Canaya
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Donald H Mcgee
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Hamed K Ibrahim
Individual
Program Crime
Downers Grove, IL ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Richard F Hennig
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Sandra L Graber
Individual
Program Crime
Brookpark, MN ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Maurice B Eustice
Individual
Program Crime
Cheboygan, MI ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Harish Cham
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Modern Pharmacy, INC
Entity
Program Crime
Cheboygan, MI ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
James A Sapala, M D, P C
Entity
Program Crime
Albion, MI ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Educational & Psychological
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date May 4, 1992
Thomas L. Tyner
Individual
Program Crime
Beaver Dams, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Deep Sharma
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Shahzad Pirzada
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Joel Goldstein
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Ernest Zelnick, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Muhammed U Irfan
Individual
Program Crime
East Brunswick, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1992
Annie Mae Sillemon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1992
Paul R Mcbride
Individual
Program Crime
Roy, UT ·
Conviction of program-related crimes
· Exclusion date Apr 26, 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.