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)
Rolando Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Roberto Caceres
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Velda Pharmacy
Entity
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Sep 8, 1989
Valentina Shrayfel
Individual
Program Crime
Jackson Heights, NY ·
Conviction of program-related crimes
· Exclusion date Sep 7, 1989
Nick Robert Sanchez
Individual
Program Crime
Valley Center, CA ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1989
Braintree Town Taxi, INC
Entity
Program Crime
Braintree, MA ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1989
James Ouellette
Individual
Program Crime
Barre, VT ·
Conviction of program-related crimes
· Exclusion date Aug 22, 1989
Donna Krentsel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 22, 1989
Morris Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Aug 21, 1989
Harold Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date Aug 21, 1989
Moshe Baturov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 21, 1989
Bogdan Zurakowski
Individual
Program Crime
Canada Kikac, XX ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1989
Mikhail Eksler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1989
Rochelle Denise Miles
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1989
A Little Walnut Pharmacy, INC.
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1989
William E Varner
Individual
Program Crime
Claysville, PA ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1989
Addy Corporation
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1989
Nasma, INC Dba Oakcrest Manor
Entity
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1989
Igor Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1989
Dmitry Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1989
Wilfred Suozzo
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1989
Jeffrey L Silva
Individual
Program Crime
Wareham, MA ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1989
Yellow Communications
Entity
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Exclusion date Jul 25, 1989
George D Osafo
Individual
Program Crime
Avon, CT ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1989
Otto E Senft
Individual
Program Crime
Longmont, CO ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1989
James R Munroe
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1989
Michael R Magnano
Individual
Program Crime
Olean, NY ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1989
Kenneth F Barber
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1989
Benjamin Thomas Jr Scott
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1989
Life, INC
Entity
Program Crime
Markham, IL ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1989
Northern Wisconsin Counseling
Entity
Program Crime
Phillips, WI ·
Conviction of program-related crimes
· Exclusion date Jul 7, 1989
George Walter Jr Crosby
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1989
Laboratory Management Services
Entity
Program Crime
Catonsville, MD ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1989
Charles Melton
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Exclusion date Jul 3, 1989
Mid-south Artificial Limb Co
Entity
Program Crime
Madison, MS ·
Conviction of program-related crimes
· Exclusion date Jul 3, 1989
Derry Lee Thornton
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 23, 1989
George F Dunham
Individual
Program Crime
Hagerstown, MD ·
Conviction of program-related crimes
· Exclusion date Jun 23, 1989
Rogelio Delacruz
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Jun 23, 1989
Thaddeus William Lehman
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Jun 22, 1989
Sanford Hoskow
Individual
Program Crime
Beverly Hills, MI ·
Conviction of program-related crimes
· Exclusion date Jun 22, 1989
Kiski Valley Clinical Lab
Entity
Program Crime
Jeannette, PA ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1989
Larry A Rose
Individual
Program Crime
Bozeman, MT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
William J Reed
Individual
Program Crime
Langhorne, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Bernard Penaflorida
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Harold J Pedersen
Individual
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Katherine Parent-geffert
Individual
Program Crime
Waukesha, WI ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Lloyd J II Metz
Individual
Program Crime
Collinsville, IL ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Geneal L Colby
Individual
Program Crime
Richfield, UT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Piedmont Ambulance Service
Entity
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Gallatin Prosthetics
Entity
Program Crime
Bozeman, MT ·
Conviction of program-related crimes
· Exclusion date Jun 20, 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.