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)
Aldona Wirstiuk
Individual
Program Crime
Henderson, NV ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Rita Ann Payne
Individual
Program Crime
Nacogdoches, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Peggy Ann Newman
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Shelle R Miles
Individual
Program Crime
Keego Harbor, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Belinda H. Garza
Individual
Program Crime
Brownwood, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Tania E. Campbell
Individual
Program Crime
Eastland, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Kristine M. Breitschopf
Individual
Program Crime
Texas City, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Tommye Jo Bell
Individual
Program Crime
Waco, TX ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Shelle's Pharmacy, INC
Entity
Program Crime
Pontiac, MI ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1990
Jacqueline Harper
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1990
Patricia Dailey
Individual
Program Crime
Fort Atkinson, WI ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1990
Chadwick John Wulff
Individual
Program Crime
Winona, MN ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1990
Barry Gleicher
Individual
Program Crime
West Islip, NY ·
Conviction of program-related crimes
· Exclusion date Mar 15, 1990
Hispania Interamericana #2
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 1990
Hispania Interamericana #1
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 1990
Cura Laboratory
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 15, 1990
Richard G Casey
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Mar 6, 1990
Hugh J Nastasi
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1990
Kyle Drug Store
Entity
Program Crime
Kyle, TX ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1990
Jack L Morris
Individual
Program Crime
Plantation, FL ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1990
Joal M Fischer
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1990
Keith E Barrett
Individual
Program Crime
Masury, OH ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1990
Marie Chappell
Individual
Program Crime
Reading, PA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1990
Gregg S Rochester
Individual
Program Crime
Stillwater, MN ·
Conviction of program-related crimes
· Exclusion date Feb 26, 1990
Horace Jesse Greenstone
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Feb 22, 1990
William David Nelson
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1990
Cynthia Nelson
Individual
Program Crime
Saint Joseph, MI ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1990
Quirino Go
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1990
Angie Mouser
Individual
Program Crime
Round Rock, TX ·
Conviction of program-related crimes
· Exclusion date Jan 26, 1990
Paula Colwell
Individual
Program Crime
Pflugerville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 22, 1990
Preventive Medicine Associates
Entity
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jan 22, 1990
Sukanta Mukhopadhyay
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1990
Gerardo M Paez
Individual
Program Crime
Hacienda Hgts, CA ·
Conviction of program-related crimes
· Exclusion date Jan 11, 1990
Inverrary Chiropractic Center
Entity
Program Crime
Lauderhill, FL ·
Conviction of program-related crimes
· Exclusion date Jan 11, 1990
Dartmouth Rexall Drug
Entity
Program Crime
North Dartmouth, MA ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1990
Crown Wheel Chair Svcs, INC
Entity
Program Crime
Lowell, MA ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1990
Richard P Arsenault
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Exclusion date Jan 9, 1990
R E Baldwin, D O, INC
Entity
Program Crime
Davis, OK ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1990
Diane E Bova
Individual
Program Crime
Washington, PA ·
Conviction of program-related crimes
· Exclusion date Dec 25, 1989
Bova Personal Care Boarding Hm
Entity
Program Crime
Washington, PA ·
Conviction of program-related crimes
· Exclusion date Dec 25, 1989
Danvers Pharmacy, INC
Entity
Program Crime
Danvers, MA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 1989
Larry Harrell
Individual
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Exclusion date Dec 14, 1989
Medi-corp Of Arkansas, INC
Entity
Program Crime
Searcy, AR ·
Conviction of program-related crimes
· Exclusion date Dec 14, 1989
Sarah E. Wallace
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Ray Allen Huckaby
Individual
Program Crime
England, AR ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Candace Rae Fisher
Individual
Program Crime
Van Buren, AR ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Anthony S Clark
Individual
Program Crime
Colorado Spring, CO ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Richard E Baldwin
Individual
Program Crime
Davis, OK ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Professional Care, INC
Entity
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1989
Guido Jr Escalante
Individual
Program Crime
Norfolk, VA ·
Conviction of program-related crimes
· Exclusion date Dec 11, 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.