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)
Donna L Garner
Individual
Program Crime
England, AR ·
Conviction of program-related crimes
· Excluded Jun 1990
Merli G Fermo
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded Jun 1990
Seanglim Bit
Individual
Program Crime
El Cerrito, CA ·
Conviction of program-related crimes
· Excluded Jun 1990
Nicetown Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 1990
Steven Weiss
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Michael Jon Tennon
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Jack L Rogers
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Excluded Jun 1990
Gilbert L III Franklin
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Jun 1990
Maclovia Find
Individual
Program Crime
Angleton, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Laura V Dye
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Asseres Aboye
Individual
Program Crime
Englewood, NJ ·
Conviction of program-related crimes
· Excluded Jun 1990
Dennis J Tursi
Individual
Program Crime
Bergenfield, NJ ·
Conviction of program-related crimes
· Excluded Jun 1990
Michael K Mcnamara
Individual
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Lois Thielemann
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Billie Jean Luman
Individual
Program Crime
Thorndale, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Clarice V Konieczny
Individual
Program Crime
Burton, TX ·
Conviction of program-related crimes
· Excluded Jun 1990
Karl Vidricksen
Individual
Program Crime
Tulelake, CA ·
Conviction of program-related crimes
· Excluded Jun 1990
Raymond R Veloso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Jun 1990
Patricia Anne Heisser
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 1990
Glenn E Fischer
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Daniel A Fletcher
Individual
Program Crime
Mexico, NY ·
Conviction of program-related crimes
· Excluded Jun 1990
Doreen G Buckley
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Excluded May 1990
Ellen A. Vickery
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Excluded May 1990
Gilbert L. Railsback
Individual
Program Crime
Alpine, TX ·
Conviction of program-related crimes
· Excluded May 1990
James Dewitte Henry
Individual
Program Crime
Lenoir, NC ·
Conviction of program-related crimes
· Excluded May 1990
Streamson T Chua
Individual
Program Crime
Kingston, NY ·
Conviction of program-related crimes
· Excluded May 1990
Jennifer Ann Donovan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded May 1990
Gail Donovan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded May 1990
Arlene Ray
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded May 1990
Robert F III Culbertson
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded May 1990
Irma S Quintero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Georgina Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Hugo Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Principal Pharmacy, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded May 1990
Lonsdale Pharmacy, INC.
Entity
Program Crime
Lincoln, RI ·
Conviction of program-related crimes
· Excluded May 1990
Charles J Dakake
Individual
Program Crime
Lincoln, RI ·
Conviction of program-related crimes
· Excluded May 1990
Elizabeth P Fox
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 1990
Gailene J Buckley
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Excluded Apr 1990
Med-equip Sales And Rentals
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 1990
Homehealth Medical Services
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 1990
Homecare
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 1990
Belinda Tanksley
Individual
Program Crime
Crossett, AR ·
Conviction of program-related crimes
· Excluded Apr 1990
Aldo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Rolando Montoya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Tera L. Jones
Individual
Program Crime
Goldthwaite, TX ·
Conviction of program-related crimes
· Excluded Apr 1990
Aldo International Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Granvard Wheeler
Individual
Program Crime
Vincent, AL ·
Conviction of program-related crimes
· Excluded Apr 1990
Donald N Cline
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Excluded Apr 1990
Peter Fong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Marc Weston
Individual
Program Crime
Lawrenceville, NJ ·
Conviction of program-related crimes
· Excluded Apr 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.