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)
County Optical Service, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
County Eye Clinic, INC
Entity
Program Crime
Ballwin, MO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 1989
Mary J Scearce
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1989
Linda M Overton
Individual
Program Crime
Danville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1989
Walter Szymanski
Individual
Program Crime
Waupun, WI ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1989
Peter H Grossman
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Exclusion date Jun 14, 1989
Frank Munaco
Individual
Program Crime
Montgomery, PA ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1989
Jerry L Edmonson
Individual
Program Crime
Wichita Falls, TX ·
Conviction of program-related crimes
· Exclusion date Jun 12, 1989
Sabine Heidi Bergmann
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Jun 12, 1989
Evelyn R Hunsucker
Individual
Program Crime
Gibson, NC ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1989
Alfred D Gregory
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1989
Gibson Drugs Company
Entity
Program Crime
Gibson, NC ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1989
Anthony Jr Accaputo
Individual
Program Crime
Palm Bch Gardens, FL ·
Conviction of program-related crimes
· Exclusion date May 30, 1989
Charles W Reynolds
Individual
Program Crime
Adena, OH ·
Conviction of program-related crimes
· Exclusion date May 26, 1989
Terrence S Kerest
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date May 22, 1989
Steven Hirsch
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 22, 1989
Jack Dzierza
Individual
Program Crime
Churchville, PA ·
Conviction of program-related crimes
· Exclusion date May 22, 1989
Herbert A Solomon
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 18, 1989
Ada H Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 18, 1989
Samuel W. Chang
Individual
Program Crime
Potomac, MD ·
Conviction of program-related crimes
· Exclusion date May 18, 1989
Carl Scott
Individual
Program Crime
Oak Park, MI ·
Conviction of program-related crimes
· Exclusion date May 15, 1989
Betsy Chua
Individual
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Exclusion date May 15, 1989
Betsy Chua, M D, S C
Entity
Program Crime
Niles, IL ·
Conviction of program-related crimes
· Exclusion date May 15, 1989
Associates In Medicine & Behav
Entity
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Exclusion date May 3, 1989
Willa J Vaters
Individual
Program Crime
Hagerstown, MD ·
Conviction of program-related crimes
· Exclusion date May 2, 1989
Keystone Medical Transport
Entity
Program Crime
Connellsville, PA ·
Conviction of program-related crimes
· Exclusion date May 2, 1989
Sheldon M Salant
Individual
Program Crime
Middleton, WI ·
Conviction of program-related crimes
· Exclusion date May 1, 1989
Sheldon M Salant, S C
Entity
Program Crime
Madison, WI ·
Conviction of program-related crimes
· Exclusion date May 1, 1989
Bay State Ambu & Hosp Rental
Entity
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1989
Earle I Brodie
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 27, 1989
Veree Super Drugs INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 26, 1989
Jonathan T Jr Stevens
Individual
Program Crime
Savannah, GA ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1989
Keith E Grover
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Exclusion date Apr 18, 1989
Southeast Medical Equipment
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1989
Margarine Davis
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1989
Mediquip & Home Care Service
Entity
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1989
Walter M, INC
Entity
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Mar 29, 1989
Rockview, INC
Entity
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Mar 29, 1989
Johnnie Faye Baker
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1989
Dr Williams And Associates
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Mar 22, 1989
John Dimicks
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Exclusion date Mar 21, 1989
Elias Musa
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1989
Matthew Mayers
Individual
Program Crime
Safety Harbor, FL ·
Conviction of program-related crimes
· Exclusion date Mar 9, 1989
Emilia Bernal
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 9, 1989
Senior Care Assoc., INC.
Entity
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Exclusion date Mar 5, 1989
Ariz Pharmacy
Entity
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Mar 3, 1989
Coleman J Robinson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1989
Mark S Fremd
Individual
Program Crime
Connellsville, PA ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1989
Klein Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1989
Dung Van Trang
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 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.