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)
Nicholas III Renzi
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 1992
Southern Medical & Surgical
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 1992
Ronald C Margolis
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1992
Daoun Lee
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1992
Pedro Emidgio Delgado
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1992
Linda Yarbrough Baxter
Individual
Program Crime
Tomball, TX ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1992
Gynecological Associates, INC
Entity
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1992
Mina Pablan Velasco
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Jose Tato Tamaro
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Teofilo Barlan Santos
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Socorro Avila Santos
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Plaridel Israel Posis
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Martin Mendoza Calaunan
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Asadollah Amrollahifar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 2, 1992
Edith Mariea Williams
Individual
Program Crime
St Joe, FL ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Robert M Streeter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Linda Olsen Schwartz
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Joanne Roy
Individual
Program Crime
N Providence, RI ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Pung S Liu
Individual
Program Crime
Colonial Heights, VA ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Robert M Streeter, Dpm, PC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Quirantes Brothers Orthopedic
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Family Foot Care Administrator
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Dennis Richard Trump
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
John D Schneider
Individual
Program Crime
Hickory, NC ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
David B Keefe
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
Stanley Karpo
Individual
Program Crime
Norristown, PA ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
Michael Gerard Rehabilitation
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
Medical Rehabilitation Special
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1992
Jorge Enrique Charlet
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1992
Jacqueline R Porter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1992
Roland Haynes Coit
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
James Burroughs
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Omar Bravo
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Jana Carole Black
Individual
Program Crime
Whitney, TX ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Poly-med Consultants, INC
Entity
Program Crime
Huntington Wood, MI ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Metric Medical Laboratory
Entity
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1992
Richard E Strouse
Individual
Program Crime
Orangeville, PA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Jean J Sentilles
Individual
Program Crime
West New York, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Sabaj Ali Khimani
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Michael S Greenberg
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Joseph R Gassler
Individual
Program Crime
Point Lookout, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Solomon Flatow
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Jose R Brito
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Trico, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Sonic Sneaker Center, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Russo Transportation Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Peck & Chase Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
H & J Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Delaware Valley Medical Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Audio Dispensary Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 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.