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)
Mirtha S Fuentes
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Domingos R Freitas
Individual
Program Crime
Visalia, CA ·
Conviction of program-related crimes
· Excluded Aug 1991
Ronald D Evans
Individual
Program Crime
Yucca Valley, CA ·
Conviction of program-related crimes
· Excluded Aug 1991
Margaret J Campbell
Individual
Program Crime
Monroe, WA ·
Conviction of program-related crimes
· Excluded Aug 1991
Shirley Burch
Individual
Program Crime
Granite Falls, WA ·
Conviction of program-related crimes
· Excluded Aug 1991
Osmomedic, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Mirtley INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1991
Sherman Leon Snell
Individual
Program Crime
Jessup, MD ·
Conviction of program-related crimes
· Excluded Jul 1991
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Joseph Michael Rosich
Individual
Program Crime
Mamaroneck, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Calvin Price
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jul 1991
Carlos Pena
Individual
Program Crime
Orangeburg, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Jalaluddin Merchant
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Geraldine J Mccambridge
Individual
Program Crime
Muncy, PA ·
Conviction of program-related crimes
· Excluded Jul 1991
Mary Ann Dentato
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Frank Cionti
Individual
Program Crime
West Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Jul 1991
Lucita Bautista Yap
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 1991
Patricia Sandoval
Individual
Program Crime
Alameda, CA ·
Conviction of program-related crimes
· Excluded Jul 1991
Narendra Kumar
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded Jul 1991
Marilyn G Hoese
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jul 1991
Maribeth Walls
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 1991
Thelma Walley
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Jul 1991
Robert L Thayer
Individual
Program Crime
Whitman, MA ·
Conviction of program-related crimes
· Excluded Jul 1991
Howard Rauch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Mary Ann Parks
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded Jul 1991
Damien Kathleen Meyer
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Excluded Jul 1991
Vic A Lopez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jul 1991
James T Johnson
Individual
Program Crime
Kilgore, TX ·
Conviction of program-related crimes
· Excluded Jul 1991
Leslie Cannon
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Day Drug & Surgical, INC
Entity
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
3839 Pharmacy, INC.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 1991
Benjamin F Savaglio
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jun 1991
Robert Thomas Mcdermott
Individual
Program Crime
Easton, PA ·
Conviction of program-related crimes
· Excluded Jun 1991
Deborah K Heaton
Individual
Program Crime
Westminster, CO ·
Conviction of program-related crimes
· Excluded Jun 1991
Edward L Patten
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 1991
Ryan Joseph Marcelle
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Excluded Jun 1991
David's Pharmacy
Entity
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Excluded Jun 1991
Alan Warder Wilson
Individual
Program Crime
Gilmer, TX ·
Conviction of program-related crimes
· Excluded Jun 1991
James Joel Leonard
Individual
Program Crime
Lexington, NC ·
Conviction of program-related crimes
· Excluded Jun 1991
Joao Alues De Lima
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 1991
Saleem Chaudhry
Individual
Program Crime
Englewood, NJ ·
Conviction of program-related crimes
· Excluded Jun 1991
Laura L Voss
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded May 1991
Gary A Ungerman
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Excluded May 1991
Robin M Surette
Individual
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Excluded May 1991
Sengan Sieng
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 1991
Lorm Sam
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 1991
Warner Rich
Individual
Program Crime
Stevensville, MT ·
Conviction of program-related crimes
· Excluded May 1991
Ramona Rich
Individual
Program Crime
Stevensville, MT ·
Conviction of program-related crimes
· Excluded May 1991
Barbara Ann Moore
Individual
Program Crime
Cheyenne, WY ·
Conviction of program-related crimes
· Excluded May 1991
Lawrence A. Larkins
Individual
Program Crime
Narco, CA ·
Conviction of program-related crimes
· Excluded May 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.