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)
Michael R Magnano
Individual
Program Crime
Olean, NY ·
Conviction of program-related crimes
· Excluded Jul 1989
Kenneth F Barber
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jul 1989
Benjamin Thomas Jr Scott
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Jul 1989
Life, INC
Entity
Program Crime
Markham, IL ·
Conviction of program-related crimes
· Excluded Jul 1989
Northern Wisconsin Counseling
Entity
Program Crime
Phillips, WI ·
Conviction of program-related crimes
· Excluded Jul 1989
George Walter Jr Crosby
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded Jul 1989
Laboratory Management Services
Entity
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Excluded Jul 1989
Charles Melton
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Jul 1989
Mid-south Artificial Limb Co
Entity
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Excluded Jul 1989
Derry Lee Thornton
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 1989
George F Dunham
Individual
Program Crime
Hagerstown, MD ·
Conviction of program-related crimes
· Excluded Jun 1989
Rogelio Delacruz
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Jun 1989
Thaddeus William Lehman
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Excluded Jun 1989
Sanford Hoskow
Individual
Program Crime
Beverly Hills, MI ·
Conviction of program-related crimes
· Excluded Jun 1989
Kiski Valley Clinical Lab
Entity
Program Crime
Jeannette, PA ·
Conviction of program-related crimes
· Excluded Jun 1989
Larry A Rose
Individual
Program Crime
Bozeman, MT ·
Conviction of program-related crimes
· Excluded Jun 1989
William J Reed
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Excluded Jun 1989
Bernard Penaflorida
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Jun 1989
Harold J Pedersen
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
Katherine Parent-geffert
Individual
Program Crime
Waukesha, WI ·
Conviction of program-related crimes
· Excluded Jun 1989
Lloyd J II Metz
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Excluded Jun 1989
Geneal L Colby
Individual
Program Crime
Richfield, UT ·
Conviction of program-related crimes
· Excluded Jun 1989
Piedmont Ambulance Service
Entity
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Jun 1989
Gallatin Prosthetics
Entity
Program Crime
Bozeman, MT ·
Conviction of program-related crimes
· Excluded Jun 1989
County Optical Service, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
County Eye Clinic, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Excluded Jun 1989
Mary J Scearce
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Jun 1989
Linda M Overton
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Excluded Jun 1989
Walter Szymanski
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Excluded Jun 1989
Peter H Grossman
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Excluded Jun 1989
Frank Munaco
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Excluded Jun 1989
Jerry L Edmonson
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Excluded Jun 1989
Sabine Heidi Bergmann
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Jun 1989
Evelyn R Hunsucker
Individual
Program Crime
Gibson, NC ·
Conviction of program-related crimes
· Excluded Jun 1989
Alfred D Gregory
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jun 1989
Gibson Drugs Company
Entity
Program Crime
Gibson, NC ·
Conviction of program-related crimes
· Excluded Jun 1989
Anthony Jr Accaputo
Individual
Program Crime
Palm Bch Gardens, FL ·
Conviction of program-related crimes
· Excluded May 1989
Charles W Reynolds
Individual
Program Crime
Adena, OH ·
Conviction of program-related crimes
· Excluded May 1989
Terrence S Kerest
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded May 1989
Steven Hirsch
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 1989
Jack Dzierza
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Excluded May 1989
Herbert A Solomon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 1989
Ada H Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 1989
Samuel W. Chang
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Excluded May 1989
Carl Scott
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Excluded May 1989
Betsy Chua
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Excluded May 1989
Betsy Chua, M D, S C
Entity
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Excluded May 1989
Associates In Medicine & Behav
Entity
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded May 1989
Willa J Vaters
Individual
Program Crime
Hagerstown, MD ·
Conviction of program-related crimes
· Excluded May 1989
Keystone Medical Transport
Entity
Program Crime
Connellsville, PA ·
Conviction of program-related crimes
· Excluded May 1989
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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.