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)
Rekha Gupta
Individual
Program Crime
Belmont, MA ·
Conviction of program-related crimes
· Excluded Oct 1989
Debra Ann Cunningham
Individual
Program Crime
Layton, UT ·
Conviction of program-related crimes
· Excluded Oct 1989
Great Valley Counselling Ctr
Entity
Program Crime
Devon, PA ·
Conviction of program-related crimes
· Excluded Oct 1989
Charles W Robinson
Individual
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Oct 1989
Barbara K Johnson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Oct 1989
Solomon Forman
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded Oct 1989
Guido Sr Escalante
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Excluded Oct 1989
Robinson Pharmacy
Entity
Program Crime
Charleston, WV ·
Conviction of program-related crimes
· Excluded Oct 1989
Barbara K Johnson, DDS, PC
Entity
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Oct 1989
Charles Terry Dutton
Individual
Program Crime
Normon, OK ·
Conviction of program-related crimes
· Excluded Oct 1989
Robert W. Cropley
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Oct 1989
Mark K Kolb
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Oct 1989
Shackelford Vision Center
Entity
Program Crime
Southaven, MS ·
Conviction of program-related crimes
· Excluded Oct 1989
Sarkis H Minassian
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Excluded Oct 1989
Thomas Frederick Harrington
Individual
Program Crime
Baldwinsville, NY ·
Conviction of program-related crimes
· Excluded Oct 1989
Aaron Dolinsky
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Oct 1989
Charles Warden
Individual
Program Crime
Rensselaer, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Anthony Sr Polizzi
Individual
Program Crime
Briarcliff Manor, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Gregory Karian
Individual
Program Crime
Glenmont, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Eugean C Sr Van Horn
Individual
Program Crime
Fort Washington, MD ·
Conviction of program-related crimes
· Excluded Sep 1989
Eugean C Van Horn, M D, P C
Entity
Program Crime
Fort Washington, MD ·
Conviction of program-related crimes
· Excluded Sep 1989
Nercess Minassian
Individual
Program Crime
Watervliet, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Rosa Baturov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Jose Morales
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Rolando Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Roberto Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Velda Pharmacy
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Sep 1989
Valentina Shrayfel
Individual
Program Crime
Jackson Heights, NY ·
Conviction of program-related crimes
· Excluded Sep 1989
Nick Robert Sanchez
Individual
Program Crime
Valley Center, CA ·
Conviction of program-related crimes
· Excluded Aug 1989
Braintree Town Taxi, INC
Entity
Program Crime
Braintree, MA ·
Conviction of program-related crimes
· Excluded Aug 1989
James Ouellette
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Excluded Aug 1989
Donna Krentsel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Morris Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Harold Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Moshe Baturov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Bogdan Zurakowski
Individual
Program Crime
Canada Kikac, XX ·
Conviction of program-related crimes
· Excluded Aug 1989
Mikhail Eksler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Rochelle Denise Miles
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Aug 1989
A Little Walnut Pharmacy, INC.
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Aug 1989
William E Varner
Individual
Program Crime
Claysville, PA ·
Conviction of program-related crimes
· Excluded Aug 1989
Addy Corporation
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Aug 1989
Nasma, INC Dba Oakcrest Manor
Entity
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Aug 1989
Igor Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Dmitry Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Wilfred Suozzo
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Excluded Aug 1989
Jeffrey L Silva
Individual
Program Crime
Wareham, MA ·
Conviction of program-related crimes
· Excluded Aug 1989
Yellow Communications
Entity
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Excluded Jul 1989
George D Osafo
Individual
Program Crime
Avon, CT ·
Conviction of program-related crimes
· Excluded Jul 1989
Otto E Senft
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Excluded Jul 1989
James R Munroe
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Jul 1989
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.