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)
Angelo A Pascucci
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Marilyn Fornell
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
John N Jr Crawford
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Reymar Clinic X-ray, INC.
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Reymar Clinic Pharmacy, INC.
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Reymar Clinic Health Care, INC
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Englewood Clinical Lab, INC
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1991
Leslie D Lemay
Individual
Program Crime
China Springs, TX ·
Conviction of program-related crimes
· Excluded Apr 1991
Henry Jerome Adams
Individual
Program Crime
Temple, TX ·
Conviction of program-related crimes
· Excluded Apr 1991
Pranav Vaidya
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Excluded Mar 1991
Ricardo Santos
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Mar 1991
Larry H Masters
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Excluded Mar 1991
Irving Lassoff
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 1991
Larry L Kompus
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Excluded Mar 1991
Laura Jean Keele
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Mar 1991
Mitchell S Goodman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Mar 1991
Richard G Garza
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 1991
Dominic James Fresquez
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Mar 1991
Philip W H Cheung
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Mar 1991
Larry L Kompus, M D, P C
Entity
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Excluded Mar 1991
Alternative Health Care Svc
Entity
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Excluded Mar 1991
Marcel Sufrin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Alberto Quirantes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Ruby Ofori-darkwa
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Esther Perez Ledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Robert R Klauber
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Woodhull Schenck III Irwin
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Excluded Mar 1991
Merlin Z Hidalgo
Individual
Program Crime
Wesley Hills, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Sara Lee Goldstein
Individual
Program Crime
Andover, MA ·
Conviction of program-related crimes
· Excluded Mar 1991
Joseph M Fromm
Individual
Program Crime
Atlantic City, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Isabel Rodriguez Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Super Drugs Farmacia, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Pierce's Pharmacy
Entity
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Excluded Mar 1991
Courtesy Wheelchair Van Serv
Entity
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Excluded Mar 1991
Alberto Quirantes, C.p.o., INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1991
Cheryll Iris Griffith
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Mar 1991
Edward Bignar
Individual
Program Crime
Oakdale, IA ·
Conviction of program-related crimes
· Excluded Mar 1991
Gwyna Wynne
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Patricia Ann Watson
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Jimmye Lou Tejeda
Individual
Program Crime
Tahoka, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Josephine Robles
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Victoria R Hernandez
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Michael Ann Harper
Individual
Program Crime
Mansfield, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Eula Mae Gul
Individual
Program Crime
Wharton, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Debra B Gonzales
Individual
Program Crime
San Angelo, TX ·
Conviction of program-related crimes
· Excluded Feb 1991
Joseph Richard Twohey
Individual
Program Crime
Lagrange, KY ·
Conviction of program-related crimes
· Excluded Feb 1991
Ronald Scott Perry
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Feb 1991
Graciela Matilde Bolumen
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1991
St Gema Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Feb 1991
Charles J Pfenning
Individual
Program Crime
Spring Hill, FL ·
Conviction of program-related crimes
· Excluded Feb 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.