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)
All Star Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Syed Shakeel Uddin
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Aileen M Tynan
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Pamela Turner
Individual
Program Crime
Markleysburg, PA ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Deborah A Rodriguez
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Saeed Rizwan
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Richard M Henderson
Individual
Program Crime
Wixom, MI ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Bernard Friedman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Antonio Escriva
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
Thomas A Vivian
Individual
Program Crime
Drayton Plains, MI ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1992
Shirley Ann Carpenter
Individual
Program Crime
Holdenville, OK ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1992
Richard Burkholder
Individual
Program Crime
Oil City, PA ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1992
Zell Prescription Center, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Feb 3, 1992
Katie M Sher
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Kung Ne Rho
Individual
Program Crime
Plainsboro, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Urduja B Pulido
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Syed Fahimuddin
Individual
Program Crime
Woodridge, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Eleanor Conklin
Individual
Program Crime
Newburgh, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Schrader Hearing Instrument Co
Entity
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Michael Kricheff, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Jules Harvey Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
General Hearing Aids, INC
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Lloyd Watson
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1992
Claudio Rus
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1992
Charles R Moore
Individual
Program Crime
Salem, OR ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1992
Jocelyn C Legaspi
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1992
Ruseva, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1992
Steven G Hillebrand
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 1, 1992
Barry Kricheff
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Leonid Kravets
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Nadezhda Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Sajjid Kanchwalla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Irving Chase
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Niann Footwear, INC
Entity
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Bhupendra Patel
Individual
Program Crime
Clark, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1991
Yuri Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Anna Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Kirby Wright
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Eric L Schwartz
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
John F Schrader
Individual
Program Crime
Waterford, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Richard A Rainka
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Andrew A Perry
Individual
Program Crime
Ventnor, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Leonid Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Joseph Federici
Individual
Program Crime
Moorestown, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Clymesol Dantley
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Ralph J Cissone
Individual
Program Crime
Ocean City, NJ ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Dental Care Services, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
764 Franklin Ave Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Mark Steven Malan
Individual
Program Crime
South Ogden, UT ·
Conviction of program-related crimes
· Exclusion date Dec 24, 1991
Bruce L Schroeder
Individual
Program Crime
Howard City, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 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.