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)
Surindar S Bedi
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Aug 7, 1990
Romona S. Tanner
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Exclusion date Aug 6, 1990
Dorothy Mae Turner
Individual
Program Crime
Port Hueneme, CA ·
Conviction of program-related crimes
· Exclusion date Aug 1, 1990
Madline Paulette Kinney
Individual
Program Crime
Colbert, OK ·
Conviction of program-related crimes
· Exclusion date Jul 31, 1990
Ben P Thamrong
Individual
Program Crime
Franklin Lakes, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Ross G Sinclare
Individual
Program Crime
Katy, TX ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Vollie Ann Scott
Individual
Program Crime
Cuero, TX ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
William Mcphail
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Lakeshimue Kenue
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Theodore N Graham
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Prairie Pharmacy, INC
Entity
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1990
Vermelle A Stevens
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Jul 26, 1990
Abdul Jaleel Wahab
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jul 25, 1990
Kathy P Provost
Individual
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Jul 25, 1990
Corporate Images, INC
Entity
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jul 11, 1990
Joe C Fermo
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1990
Cathy Annette Davis
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1990
Casper Cacioppo
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1990
John F Baldi
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1990
Sammy Mcclellan
Individual
Program Crime
Shelby, MS ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1990
Ephraim Klein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1990
New Shoes Of Brooklyn INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1990
Edward A Tapper
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1990
Lowell G Evans
Individual
Program Crime
Memphis, TN ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1990
Medical Of Washington County
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1990
Sherry Stroh
Individual
Program Crime
Weatherford, TX ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1990
Donna L Garner
Individual
Program Crime
England, AR ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1990
Merli G Fermo
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1990
Seanglim Bit
Individual
Program Crime
El Cerrito, CA ·
Conviction of program-related crimes
· Exclusion date Jun 14, 1990
Nicetown Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 14, 1990
Steven Weiss
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Michael Jon Tennon
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Jack L Rogers
Individual
Program Crime
Rochester, MN ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Gilbert L III Franklin
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Maclovia Find
Individual
Program Crime
Angleton, TX ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Laura V Dye
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Asseres Aboye
Individual
Program Crime
Englewood, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1990
Dennis J Tursi
Individual
Program Crime
Bergenfield, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 8, 1990
Michael K Mcnamara
Individual
Program Crime
Hauppauge, NY ·
Conviction of program-related crimes
· Exclusion date Jun 8, 1990
Lois Thielemann
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1990
Billie Jean Luman
Individual
Program Crime
Thorndale, TX ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1990
Clarice V Konieczny
Individual
Program Crime
Burton, TX ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1990
Karl Vidricksen
Individual
Program Crime
Tulelake, CA ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1990
Raymond R Veloso
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1990
Patricia Anne Heisser
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1990
Glenn E Fischer
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1990
Daniel A Fletcher
Individual
Program Crime
Mexico, NY ·
Conviction of program-related crimes
· Exclusion date Jun 1, 1990
Doreen G Buckley
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Exclusion date May 31, 1990
Ellen A. Vickery
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date May 24, 1990
Gilbert L. Railsback
Individual
Program Crime
Alpine, TX ·
Conviction of program-related crimes
· Exclusion date May 24, 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.