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)
Lori M. Lachioma
Individual
Program Crime
Bonita Springs, FL ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1990
Medical Home Supplies
Entity
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1990
Henry A Bessette
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Exclusion date Nov 22, 1990
Rhode Island Ambulance Service
Entity
Program Crime
East Providence, RI ·
Conviction of program-related crimes
· Exclusion date Nov 22, 1990
Dutch Square Chemists, INC
Entity
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Exclusion date Nov 22, 1990
Burton Reichel
Individual
Program Crime
Lake Worth, TX ·
Conviction of program-related crimes
· Exclusion date Nov 12, 1990
Lloyd L Jr Mallett
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Nov 12, 1990
Stanley D Madison
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Nov 12, 1990
Saugus Taxi, INC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Nov 12, 1990
Jacob J Unigovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1990
Welcome Home For Blind & Aged
Entity
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1990
Lisa Vanhoose
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
Linda Sheehan
Individual
Program Crime
Marianna, FL ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
Carrie Bell Murray
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
Howard Lentchner
Individual
Program Crime
Boynton Beach, FL ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
El-her INC
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1990
Hemalthadevi V Tarikere
Individual
Program Crime
Powder Springs, GA ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1990
Ynocencio Jr Naranjo
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1990
Elleen E Hunter
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date Oct 14, 1990
James A Campbell
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Oct 14, 1990
James S Gotham
Individual
Program Crime
Harper Woods, MI ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1990
Dennis Chappell
Individual
Program Crime
East Providence, RI ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1990
Home Convalescent Equipment
Entity
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1990
Salvacion Lavisores
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Oct 7, 1990
William Edward Vanderlinde
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1990
Ramon Lopez
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1990
Moheb Ishad Girgis El-far
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Exclusion date Oct 3, 1990
Oleg Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1990
Jay E Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Exclusion date Sep 26, 1990
Steven Oppenheim
Individual
Program Crime
Darnestown, MD ·
Conviction of program-related crimes
· Exclusion date Sep 26, 1990
Michael Kemp
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1990
Ronald H Weinberg
Individual
Program Crime
Dannemora, NY ·
Conviction of program-related crimes
· Exclusion date Aug 28, 1990
Gregory P Malloch
Individual
Program Crime
Rocky River, OH ·
Conviction of program-related crimes
· Exclusion date Aug 28, 1990
Cav Ambulance, INC.
Entity
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Exclusion date Aug 28, 1990
Care-a-van, INC
Entity
Program Crime
Garfield Heights, OH ·
Conviction of program-related crimes
· Exclusion date Aug 28, 1990
Amos O Oladimeji
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1990
David L Warner
Individual
Program Crime
Olympia, WA ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Wayne H. Ou
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Anne L Moore
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Gary P Hermsdorf
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Max Frankel
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Timeless Shoe, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Queen City Pharmacy, INC.
Entity
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Jeffrey A Simon
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Exclusion date Aug 9, 1990
Houston A Lewis
Individual
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Exclusion date Aug 9, 1990
Anthony Fazio
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Exclusion date Aug 9, 1990
Houston A Lewis, D D S, INC
Entity
Program Crime
Wheeling, WV ·
Conviction of program-related crimes
· Exclusion date Aug 9, 1990
Ronald Damasco
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1990
James J Temrowski
Individual
Program Crime
Bloomfield Hills, MI ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1990
Robert Simon
Individual
Program Crime
East Northport, NY ·
Conviction of program-related crimes
· Exclusion date Aug 7, 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.