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)
Esther Perez Ledo
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Robert R Klauber
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Woodhull Schenck III Irwin
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Merlin Z Hidalgo
Individual
Program Crime
Wesley Hills, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Sara Lee Goldstein
Individual
Program Crime
Andover, MA ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Joseph M Fromm
Individual
Program Crime
Atlantic City, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Isabel Rodriguez Cortina
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Super Drugs Farmacia, INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Pierce's Pharmacy
Entity
Program Crime
Dover, DE ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Courtesy Wheelchair Van Serv
Entity
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Alberto Quirantes, C.p.o., INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Cheryll Iris Griffith
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1991
Edward Bignar
Individual
Program Crime
Oakdale, IA ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1991
Gwyna Wynne
Individual
Program Crime
Mesquite, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Patricia Ann Watson
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Jimmye Lou Tejeda
Individual
Program Crime
Tahoka, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Josephine Robles
Individual
Program Crime
Eden, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Victoria R Hernandez
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Michael Ann Harper
Individual
Program Crime
Mansfield, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Eula Mae Gul
Individual
Program Crime
Wharton, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Debra B Gonzales
Individual
Program Crime
San Angelo, TX ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1991
Joseph Richard Twohey
Individual
Program Crime
Lagrange, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
Ronald Scott Perry
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
Graciela Matilde Bolumen
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
St Gema Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1991
Charles J Pfenning
Individual
Program Crime
Spring Hill, FL ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1991
Frank J Kropf
Individual
Program Crime
Wheatley Heights, NY ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1991
Harold G Sr Hopkins
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
Frances Ann Hopkins
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
George S Haspiel
Individual
Program Crime
Mill Valley, CA ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
Kickapoo Health Care Clinic
Entity
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
Hopkins Chiropractic Clinic
Entity
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
A Back & Accident Chiropractic
Entity
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 23, 1991
Richard B. Hey
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1991
Keith J Gehl
Individual
Program Crime
Princeton, IN ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1991
Phoebe Emechebe
Individual
Program Crime
Orland Park, IL ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1991
William Dinkel
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1991
Randall E Wierzba
Individual
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Kevin Walton
Individual
Program Crime
Sparta, NJ ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Mark E Silver
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Joseph Owumi
Individual
Program Crime
Mattapan, MA ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Lester Meyer
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Professional Pharm Of Framing
Entity
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1991
Cross Pharmacy
Entity
Program Crime
Whiteville, TN ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1990
Leonard Kaplan
Individual
Program Crime
Gahanna, OH ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1990
Redencio Bugaoan
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 1990
Rita J Mason
Individual
Program Crime
Durham, NH ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1990
Robert H Joyner
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1990
William G Jenkins
Individual
Program Crime
Chesapeake, VA ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1990
Martha Smelcer
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Nov 25, 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.