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)
Ruseva, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jan 1992
Steven G Hillebrand
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 1992
Barry Kricheff
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Leonid Kravets
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Nadezhda Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Sajjid Kanchwalla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Irving Chase
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Niann Footwear, INC
Entity
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Bhupendra Patel
Individual
Program Crime
Clark, NJ ·
Conviction of program-related crimes
· Excluded Dec 1991
Yuri Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Anna Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Kirby Wright
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Eric L Schwartz
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
John F Schrader
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Richard A Rainka
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Andrew A Perry
Individual
Program Crime
Ventnor, NJ ·
Conviction of program-related crimes
· Excluded Dec 1991
Leonid Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Joseph Federici
Individual
Program Crime
Moorestown, NJ ·
Conviction of program-related crimes
· Excluded Dec 1991
Clymesol Dantley
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Ralph J Cissone
Individual
Program Crime
Ocean City, NJ ·
Conviction of program-related crimes
· Excluded Dec 1991
Dental Care Services, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
764 Franklin Ave Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Mark Steven Malan
Individual
Program Crime
South Ogden, UT ·
Conviction of program-related crimes
· Excluded Dec 1991
Bruce L Schroeder
Individual
Program Crime
Howard City, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
Bruce Rivers
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Excluded Dec 1991
Derrick Pruett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
William J Olsen
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Excluded Dec 1991
Stephen J Murphy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 1991
Carl Marcus
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
Quality Clinical Labs, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
Medibus-helpmobile, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 1991
Howard City Plaza, INC
Entity
Program Crime
Howard City, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
Emergency Medical Clinic, INC
Entity
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Excluded Dec 1991
Daniel Tighe
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Excluded Nov 1991
James B Jr Straw
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Nov 1991
Ada I Straw
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Excluded Nov 1991
Edilberto Morales
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 1991
Beverly Meyers
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 1991
Candido Fausto
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Martin Brandies
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Excluded Nov 1991
Tampa Home Health Care, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Nov 1991
Morgan's Shoe Corporation
Entity
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Lawrence L Gaskins
Individual
Program Crime
Lake Orion, MI ·
Conviction of program-related crimes
· Excluded Nov 1991
Dennis Dobrash
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Nov 1991
South Bend Drug Co, INC
Entity
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Excluded Nov 1991
Mary Ann Romero
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Excluded Nov 1991
Arnulfo C Rodriguez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Norman J Robles
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Daniel Mcguire
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
Daniel Martin
Individual
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Excluded Nov 1991
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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.