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)
Manuel J Vargas
Individual
Program Crime
Merrillville, IN ·
Conviction of program-related crimes
· Excluded Jan 1989
Darrel J Lewis
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Excluded Jan 1989
Medical Arts Pharmacy
Entity
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Excluded Jan 1989
Juan M Chavez
Individual
Program Crime
Towson, MD ·
Conviction of program-related crimes
· Excluded Dec 1988
Flager County Hearing Center
Entity
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Excluded Dec 1988
Central Florida Ear & Hearing
Entity
Program Crime
South Daytona, FL ·
Conviction of program-related crimes
· Excluded Dec 1988
Ronald William Higgins
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Excluded Dec 1988
Kathryn D Higgins
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Excluded Dec 1988
Ronald W Higgins, D D S, P C
Entity
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Excluded Dec 1988
Ron Johansen
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Dec 1988
Dewayne P Franzen
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Dec 1988
Eulalia Sentmanat-short
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Dec 1988
Bai Thi Duong
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Dec 1988
Huong Thien Bui
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Excluded Dec 1988
Wilburn E Smith
Individual
Program Crime
Sun City, CA ·
Conviction of program-related crimes
· Excluded Dec 1988
Jean Harcourt Smith
Individual
Program Crime
Laguna Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 1988
William B III Simmons
Individual
Program Crime
Acworth, GA ·
Conviction of program-related crimes
· Excluded Nov 1988
American Medical & Vital Breat
Entity
Program Crime
Maxwell Afb, AL ·
Conviction of program-related crimes
· Excluded Nov 1988
Worthey Cab Co
Entity
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Nov 1988
A G O'dell, INC
Entity
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Nov 1988
John's Pharmacy
Entity
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Excluded Nov 1988
Marvin Levy
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Nov 1988
Georgetown Pharmacy
Entity
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Nov 1988
Comprehensive Pulmonary Servic
Entity
Program Crime
Montgomeryville, PA ·
Conviction of program-related crimes
· Excluded Nov 1988
Plaza Rexall Pharmacy
Entity
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Nov 1988
Rogelio Villaruz
Individual
Program Crime
Davidsonville, MD ·
Conviction of program-related crimes
· Excluded Nov 1988
Allen Gidley O'dell
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Excluded Nov 1988
Floyd K Biava
Individual
Program Crime
Portola Valley, CA ·
Conviction of program-related crimes
· Excluded Nov 1988
Dewey Worthey
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Excluded Nov 1988
Maria Franco
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 1988
Boston Sheppard Corp
Entity
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Excluded Oct 1988
Violet Wescott
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Oct 1988
Rose Zamora
Individual
Program Crime
San Marcos, TX ·
Conviction of program-related crimes
· Excluded Oct 1988
David E Rotman
Individual
Program Crime
Burlington, VT ·
Conviction of program-related crimes
· Excluded Oct 1988
Dennis R Robbins
Individual
Program Crime
Draper, UT ·
Conviction of program-related crimes
· Excluded Oct 1988
Napoleon S Maminta
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Excluded Oct 1988
Kelly S Henson
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Excluded Oct 1988
New Life Directions, INC
Entity
Program Crime
Franklin, MA ·
Conviction of program-related crimes
· Excluded Oct 1988
Diana Watson
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Excluded Oct 1988
Linda Rae Stephan
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Oct 1988
Robert B Stephan, D D S, P S
Entity
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Oct 1988
Gerald I Schor
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Excluded Oct 1988
Steven C Plummer
Individual
Program Crime
Kearney, MO ·
Conviction of program-related crimes
· Excluded Oct 1988
Keaciel Kenneth Krulevitz
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded Oct 1988
H Gene Blankenship
Individual
Program Crime
Crossville, TN ·
Conviction of program-related crimes
· Excluded Oct 1988
Judy Adams
Individual
Program Crime
Atmore, AL ·
Conviction of program-related crimes
· Excluded Oct 1988
Blankenship's Pharmacy
Entity
Program Crime
Crossville, TN ·
Conviction of program-related crimes
· Excluded Oct 1988
Joan K Todd
Individual
Program Crime
Fayetteville, WV ·
Conviction of program-related crimes
· Excluded Oct 1988
James M Foster
Individual
Program Crime
River Ridge, LA ·
Conviction of program-related crimes
· Excluded Oct 1988
Bashirahmed Ameji
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Excluded Oct 1988
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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.