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)
Stanley J. Brown
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Arthur V Brown
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Excluded Apr 1990
Pascual Israel Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
East End Pharmacy INC
Entity
Program Crime
Hyannis, MA ·
Conviction of program-related crimes
· Excluded Apr 1990
Margaret M Vinsant
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Excluded Apr 1990
Teresa I Peters
Individual
Program Crime
Lake Jackson, TX ·
Conviction of program-related crimes
· Excluded Apr 1990
Ruben Cosca, M D, P A
Entity
Program Crime
Derwood, MD ·
Conviction of program-related crimes
· Excluded Apr 1990
Jose Luis Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Patrick E Inwang
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
William A Colman
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Professional Medical Care Svcs
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Nine To Nine Chiropractic Ctr
Entity
Program Crime
N Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Apr 1990
Mario Rubinelli
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Apr 1990
Durrell A Chappell
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Mar 1990
Dac Community Service
Entity
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Mar 1990
William Korman
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Mar 1990
Keith O Irby
Individual
Program Crime
Clute, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Janet Koenig-henry
Individual
Program Crime
Lisbon, ME ·
Conviction of program-related crimes
· Excluded Mar 1990
Richard N Broyles
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded Mar 1990
Southern Transfer Service
Entity
Program Crime
Dequeens, OK ·
Conviction of program-related crimes
· Excluded Mar 1990
Adela Zavala Almengor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Sheila Nabors
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Excluded Mar 1990
Emilio M Cedeno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Charlesgate Psychological Svc
Entity
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Mar 1990
Aldona Wirstiuk
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Excluded Mar 1990
Rita Ann Payne
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Peggy Ann Newman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Shelle R Miles
Individual
Program Crime
Keego Harbor, MI ·
Conviction of program-related crimes
· Excluded Mar 1990
Belinda H. Garza
Individual
Program Crime
Brownwood, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Tania E. Campbell
Individual
Program Crime
Eastland, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Kristine M. Breitschopf
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Tommye Jo Bell
Individual
Program Crime
Waco, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Shelle's Pharmacy, INC
Entity
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Excluded Mar 1990
Jacqueline Harper
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Mar 1990
Patricia Dailey
Individual
Program Crime
Fort Atkinson, WI ·
Conviction of program-related crimes
· Excluded Mar 1990
Chadwick John Wulff
Individual
Program Crime
Winona, MN ·
Conviction of program-related crimes
· Excluded Mar 1990
Barry Gleicher
Individual
Program Crime
West Islip, NY ·
Conviction of program-related crimes
· Excluded Mar 1990
Hispania Interamericana #2
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Hispania Interamericana #1
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Cura Laboratory
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Richard G Casey
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Mar 1990
Hugh J Nastasi
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 1990
Kyle Drug Store
Entity
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Excluded Mar 1990
Jack L Morris
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Excluded Mar 1990
Joal M Fischer
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Excluded Mar 1990
Keith E Barrett
Individual
Program Crime
Masury, OH ·
Conviction of program-related crimes
· Excluded Mar 1990
Marie Chappell
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Excluded Feb 1990
Gregg S Rochester
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Excluded Feb 1990
Horace Jesse Greenstone
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Feb 1990
William David Nelson
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Excluded Feb 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.