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)
Mary Ann Parks
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Damien Kathleen Meyer
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Vic A Lopez
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
James T Johnson
Individual
Program Crime
Kilgore, TX ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Leslie Cannon
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Day Drug & Surgical, INC
Entity
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
3839 Pharmacy, INC.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Benjamin F Savaglio
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1991
Robert Thomas Mcdermott
Individual
Program Crime
Easton, PA ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1991
Deborah K Heaton
Individual
Program Crime
Westminster, CO ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1991
Edward L Patten
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1991
Ryan Joseph Marcelle
Individual
Program Crime
Alexandria, LA ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1991
David's Pharmacy
Entity
Program Crime
Mission, TX ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1991
Alan Warder Wilson
Individual
Program Crime
Gilmer, TX ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1991
James Joel Leonard
Individual
Program Crime
Lexington, NC ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1991
Joao Alues De Lima
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1991
Saleem Chaudhry
Individual
Program Crime
Englewood, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1991
Laura L Voss
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Gary A Ungerman
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Robin M Surette
Individual
Program Crime
Waltham, MA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Sengan Sieng
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Lorm Sam
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Warner Rich
Individual
Program Crime
Stevensville, MT ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Ramona Rich
Individual
Program Crime
Stevensville, MT ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Barbara Ann Moore
Individual
Program Crime
Cheyenne, WY ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Lawrence A. Larkins
Individual
Program Crime
Narco, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Brenda Larkins
Individual
Program Crime
Narco, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Nhahn Ke
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Simplicio Gutierrez
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Suresh Gandotra
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Rita Gandotra
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Ken Damlong
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
John H Blaxland
Individual
Program Crime
Springfield, MA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Harry Allen Bignar
Individual
Program Crime
Huxley, IA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Sunnyside Emergency Ambulance
Entity
Program Crime
Stevensville, MT ·
Conviction of program-related crimes
· Exclusion date May 10, 1991
Laurita Ann Wall
Individual
Program Crime
Plainview, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Daphne Jean Tolliver
Individual
Program Crime
Beeville, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Patsy M Sizemore
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
George Shepherd
Individual
Program Crime
Norwalk, IA ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Patricia Louise Medina
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Joseph Mazur
Individual
Program Crime
Topeka, KS ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Betty Pauline Isbell
Individual
Program Crime
Haskell, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Thomas Lawrence Ewton
Individual
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Abe Bee Berman
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Terrell Medic Pharmacy INC.
Entity
Program Crime
Terrell, TX ·
Conviction of program-related crimes
· Exclusion date May 8, 1991
Louis Roger Valente
Individual
Program Crime
Delmar, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Samuel M Reznick
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Purdie Mcgrath
Individual
Program Crime
Wilkensburg, PA ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Nadir Khan
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Myron A Fischer
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 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.