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)
James Dewitte Henry
Individual
Program Crime
Lenoir, NC ·
Conviction of program-related crimes
· Exclusion date May 24, 1990
Streamson T Chua
Individual
Program Crime
Kingston, NY ·
Conviction of program-related crimes
· Exclusion date May 24, 1990
Jennifer Ann Donovan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date May 23, 1990
Gail Donovan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date May 23, 1990
Arlene Ray
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date May 11, 1990
Robert F III Culbertson
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date May 9, 1990
Irma S Quintero
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Georgina Garcia
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Hugo Fernandez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 8, 1990
Principal Pharmacy, INC
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date May 7, 1990
Lonsdale Pharmacy, INC.
Entity
Program Crime
Lincoln, RI ·
Conviction of program-related crimes
· Exclusion date May 6, 1990
Charles J Dakake
Individual
Program Crime
Lincoln, RI ·
Conviction of program-related crimes
· Exclusion date May 3, 1990
Elizabeth P Fox
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date May 1, 1990
Gailene J Buckley
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1990
Med-equip Sales And Rentals
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1990
Homehealth Medical Services
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1990
Homecare
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1990
Belinda Tanksley
Individual
Program Crime
Crossett, AR ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1990
Aldo Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1990
Rolando Montoya
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1990
Tera L. Jones
Individual
Program Crime
Goldthwaite, TX ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1990
Aldo International Corp
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1990
Granvard Wheeler
Individual
Program Crime
Vincent, AL ·
Conviction of program-related crimes
· Exclusion date Apr 23, 1990
Donald N Cline
Individual
Program Crime
Grants Pass, OR ·
Conviction of program-related crimes
· Exclusion date Apr 23, 1990
Peter Fong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 1990
Marc Weston
Individual
Program Crime
Lawrenceville, NJ ·
Conviction of program-related crimes
· Exclusion date Apr 18, 1990
Stanley J. Brown
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 1990
Arthur V Brown
Individual
Program Crime
Atlantic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 1990
Pascual Israel Estevez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 17, 1990
East End Pharmacy INC
Entity
Program Crime
Hyannis, MA ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1990
Margaret M Vinsant
Individual
Program Crime
Granbury, TX ·
Conviction of program-related crimes
· Exclusion date Apr 13, 1990
Teresa I Peters
Individual
Program Crime
Lake Jackson, TX ·
Conviction of program-related crimes
· Exclusion date Apr 13, 1990
Ruben Cosca, M D, P A
Entity
Program Crime
Derwood, MD ·
Conviction of program-related crimes
· Exclusion date Apr 13, 1990
Jose Luis Vazquez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1990
Patrick E Inwang
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1990
William A Colman
Individual
Program Crime
Hollywood, FL ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1990
Professional Medical Care Svcs
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1990
Nine To Nine Chiropractic Ctr
Entity
Program Crime
N Lauderdale, FL ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1990
Mario Rubinelli
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Apr 8, 1990
Durrell A Chappell
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Mar 29, 1990
Dac Community Service
Entity
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Mar 29, 1990
William Korman
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1990
Keith O Irby
Individual
Program Crime
Clute, TX ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1990
Janet Koenig-henry
Individual
Program Crime
Lisbon, ME ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1990
Richard N Broyles
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1990
Southern Transfer Service
Entity
Program Crime
Dequeens, OK ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1990
Adela Zavala Almengor
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 22, 1990
Sheila Nabors
Individual
Program Crime
Winston-salem, NC ·
Conviction of program-related crimes
· Exclusion date Mar 21, 1990
Emilio M Cedeno
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 21, 1990
Charlesgate Psychological Svc
Entity
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 21, 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.