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)
Sheldon M Salant
Individual
Program Crime
Middleton, WI ·
Conviction of program-related crimes
· Excluded May 1989
Sheldon M Salant, S C
Entity
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Excluded May 1989
Bay State Ambu & Hosp Rental
Entity
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Excluded Apr 1989
Earle I Brodie
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 1989
Veree Super Drugs INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 1989
Jonathan T Jr Stevens
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Excluded Apr 1989
Keith E Grover
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Excluded Apr 1989
Southeast Medical Equipment
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Apr 1989
Margarine Davis
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Mar 1989
Mediquip & Home Care Service
Entity
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Mar 1989
Walter M, INC
Entity
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Mar 1989
Rockview, INC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Mar 1989
Johnnie Faye Baker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Mar 1989
Dr Williams And Associates
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 1989
John Dimicks
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 1989
Elias Musa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Matthew Mayers
Individual
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Emilia Bernal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Senior Care Assoc., INC.
Entity
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded Mar 1989
Ariz Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Mar 1989
Coleman J Robinson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 1989
Mark S Fremd
Individual
Program Crime
Connellsville, PA ·
Conviction of program-related crimes
· Excluded Mar 1989
Klein Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 1989
Dung Van Trang
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Diep Ba Le
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Anh Thi Ngoc Ho
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Annie Woods Ward
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Feb 1989
John David III Johnson
Individual
Program Crime
Colbert, WA ·
Conviction of program-related crimes
· Excluded Feb 1989
Central Florida Ear & Hearing
Entity
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Feb 1989
Gregory A Poole
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Excluded Feb 1989
Raymond M Hartman
Individual
Program Crime
Rochester, PA ·
Conviction of program-related crimes
· Excluded Feb 1989
Buford Gregory
Individual
Program Crime
Represa, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Louvenia Elam
Individual
Program Crime
Lincolnton, GA ·
Conviction of program-related crimes
· Excluded Feb 1989
Ernesto Panlilio
Individual
Program Crime
Westmont, IL ·
Conviction of program-related crimes
· Excluded Feb 1989
Ernesto Panlilio, M D, S C
Entity
Program Crime
Westmont, IL ·
Conviction of program-related crimes
· Excluded Feb 1989
John Rees
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Feb 1989
Karen N Paine
Individual
Program Crime
Shallotte, NC ·
Conviction of program-related crimes
· Excluded Feb 1989
Le Ai Pham
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Hai Nhu Bui
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Feb 1989
Or Investment Corporation
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Feb 1989
Marilyn J (hoerauf) Bell
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Feb 1989
Ronald Herget
Individual
Program Crime
Hartford, WI ·
Conviction of program-related crimes
· Excluded Feb 1989
Medical Transportation Service
Entity
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Excluded Jan 1989
Rodrigue J Francois
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Jan 1989
William Baughman
Individual
Program Crime
Sebastian, FL ·
Conviction of program-related crimes
· Excluded Jan 1989
Good Shepherd Health Facilitie
Entity
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Jan 1989
Russell Trevarrow
Individual
Program Crime
Wayne, MI ·
Conviction of program-related crimes
· Excluded Jan 1989
Franz A Strauch
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Jan 1989
Rio Grande Clinic, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Jan 1989
Binh Quang Lam
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Jan 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.