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)
Bruce Rivers
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Derrick Pruett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
William J Olsen
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Stephen J Murphy
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Carl Marcus
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Quality Clinical Labs, INC
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Medibus-helpmobile, INC
Entity
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Howard City Plaza, INC
Entity
Program Crime
Howard City, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Emergency Medical Clinic, INC
Entity
Program Crime
Hamtramck, MI ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1991
Daniel Tighe
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
James B Jr Straw
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Ada I Straw
Individual
Program Crime
York, PA ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Edilberto Morales
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Beverly Meyers
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Candido Fausto
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Martin Brandies
Individual
Program Crime
Sunrise, FL ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Tampa Home Health Care, INC
Entity
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Morgan's Shoe Corporation
Entity
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1991
Lawrence L Gaskins
Individual
Program Crime
Lake Orion, MI ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1991
Dennis Dobrash
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1991
South Bend Drug Co, INC
Entity
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1991
Mary Ann Romero
Individual
Program Crime
Grand Junction, CO ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Arnulfo C Rodriguez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Norman J Robles
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Daniel Mcguire
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Daniel Martin
Individual
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Boris Lipovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
George T Lee
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Fateh M Lallani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Rafiq Hirani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Susy Kay Gonzales
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Peggy Jo Frazier
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Michelle Donaldson
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Nassau Road Chemists, INC
Entity
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Hearing Aid Center Of Troy INC
Entity
Program Crime
Newtonville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Michelle J A Palumbo
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Veronica Ojdana
Individual
Program Crime
San Juan Capistrano, CA ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Kenneth Mitchell
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Callie Lewis
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Arthur M Lebson
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Joel M Kowan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Abdul R Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Incomrx Systems, INC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Marie U Nance
Individual
Program Crime
Madison, TN ·
Conviction of program-related crimes
· Exclusion date Nov 13, 1991
Donald Leatherwood
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Nov 13, 1991
William B Gray
Individual
Program Crime
Selma, AL ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1991
Magdi Zakaria Fahmy
Individual
Program Crime
Turkey Creek, KY ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1991
Anita Sullivan
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 10, 1991
Shan Sawyer
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 22, 1991
Cinda K Remaley
Individual
Program Crime
Belleville, OH ·
Conviction of program-related crimes
· Exclusion date Oct 21, 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.