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)
Moheb Ishad Girgis El-far
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded Oct 1990
Oleg Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 1990
Jay E Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Excluded Sep 1990
Steven Oppenheim
Individual
Program Crime
Darnestown, MD ·
Conviction of program-related crimes
· Excluded Sep 1990
Michael Kemp
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1990
Ronald H Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Gregory P Malloch
Individual
Program Crime
Rocky River, OH ·
Conviction of program-related crimes
· Excluded Aug 1990
Cav Ambulance, INC.
Entity
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Excluded Aug 1990
Care-a-van, INC
Entity
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Excluded Aug 1990
Amos O Oladimeji
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 1990
David L Warner
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Excluded Aug 1990
Wayne H. Ou
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1990
Anne L Moore
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Gary P Hermsdorf
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Aug 1990
Max Frankel
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Timeless Shoe, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Queen City Pharmacy, INC.
Entity
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Aug 1990
Jeffrey A Simon
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Houston A Lewis
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Excluded Aug 1990
Anthony Fazio
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Excluded Aug 1990
Houston A Lewis, D D S, INC
Entity
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Excluded Aug 1990
Ronald Damasco
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Aug 1990
James J Temrowski
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Excluded Aug 1990
Robert Simon
Individual
Program Crime
East Northport, NY ·
Conviction of program-related crimes
· Excluded Aug 1990
Surindar S Bedi
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 1990
Romona S. Tanner
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Aug 1990
Dorothy Mae Turner
Individual
Program Crime
Port Hueneme, CA ·
Conviction of program-related crimes
· Excluded Aug 1990
Madline Paulette Kinney
Individual
Program Crime
Colbert, OK ·
Conviction of program-related crimes
· Excluded Jul 1990
Ben P Thamrong
Individual
Program Crime
Franklin Lakes, NJ ·
Conviction of program-related crimes
· Excluded Jul 1990
Ross G Sinclare
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Excluded Jul 1990
Vollie Ann Scott
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Excluded Jul 1990
William Mcphail
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jul 1990
Lakeshimue Kenue
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Jul 1990
Theodore N Graham
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 1990
Prairie Pharmacy, INC
Entity
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jul 1990
Vermelle A Stevens
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Jul 1990
Abdul Jaleel Wahab
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 1990
Kathy P Provost
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Jul 1990
Corporate Images, INC
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 1990
Joe C Fermo
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Jul 1990
Cathy Annette Davis
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Excluded Jul 1990
Casper Cacioppo
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Jul 1990
John F Baldi
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jul 1990
Sammy Mcclellan
Individual
Program Crime
Shelby, MS ·
Conviction of program-related crimes
· Excluded Jul 1990
Ephraim Klein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 1990
New Shoes Of Brooklyn INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Edward A Tapper
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 1990
Lowell G Evans
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Excluded Jun 1990
Medical Of Washington County
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Sherry Stroh
Individual
Program Crime
Weatherford, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
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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.