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)
Two Star Surgical Supply INC.
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Deca Laboratory INC
Entity
Program Crime
Beaver, PA ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Associated Podiatrists, PC
Entity
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Dennis A Kropf
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1991
Medical Transportation Ambulan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1991
Angela Margaret Venners
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Loie M Thomas
Individual
Program Crime
Port Orchard, WA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Greg Thomas
Individual
Program Crime
Port Orchard, WA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Julius Yuson Solon
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Romeo S Policar
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Gloria V Maupin-bull
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Thomas Gin-sing Lee
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Eileen Marie Jablonka
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Melvin L Foulds
Individual
Program Crime
Corona Del Mar, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Daniel E Deocampo
Individual
Program Crime
Glendora, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Lesline R Anderson
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Fox Hearing Instrument Ltd
Entity
Program Crime
Port Orchard, WA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1991
Elliott B. Martin
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Apr 22, 1991
Jo Ann Wilson
Individual
Program Crime
Bermuda Run, NC ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Oswaldo A Mora
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Eno Patrick Inwang
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Ann Bostic Cary
Individual
Program Crime
Fayetteville, NC ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Tender Health Care Svcs., INC.
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
First Rehab, INC
Entity
Program Crime
Jefferson, GA ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1991
Rosie Sawyer
Individual
Program Crime
Mt Clemens, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Robert H Povlitz
Individual
Program Crime
Keego Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Angelo A Pascucci
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Marilyn Fornell
Individual
Program Crime
Addison, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
John N Jr Crawford
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Reymar Clinic X-ray, INC.
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Reymar Clinic Pharmacy, INC.
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Reymar Clinic Health Care, INC
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Englewood Clinical Lab, INC
Entity
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1991
Leslie D Lemay
Individual
Program Crime
China Springs, TX ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1991
Henry Jerome Adams
Individual
Program Crime
Temple, TX ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1991
Pranav Vaidya
Individual
Program Crime
Oak Lawn, IL ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Ricardo Santos
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Larry H Masters
Individual
Program Crime
Humble, TX ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Irving Lassoff
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Larry L Kompus
Individual
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Laura Jean Keele
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Mitchell S Goodman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Richard G Garza
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Dominic James Fresquez
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Philip W H Cheung
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Larry L Kompus, M D, P C
Entity
Program Crime
Orchard Lake, MI ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Alternative Health Care Svc
Entity
Program Crime
Spring, TX ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1991
Marcel Sufrin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Alberto Quirantes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Ruby Ofori-darkwa
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 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.