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)
Diep Ba Le
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1989
Anh Thi Ngoc Ho
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1989
Annie Woods Ward
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Feb 24, 1989
John David III Johnson
Individual
Program Crime
Colbert, WA ·
Conviction of program-related crimes
· Exclusion date Feb 23, 1989
Central Florida Ear & Hearing
Entity
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Exclusion date Feb 23, 1989
Gregory A Poole
Individual
Program Crime
Hampton, VA ·
Conviction of program-related crimes
· Exclusion date Feb 22, 1989
Raymond M Hartman
Individual
Program Crime
Rochester, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1989
Buford Gregory
Individual
Program Crime
Represa, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1989
Louvenia Elam
Individual
Program Crime
Lincolnton, GA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1989
Ernesto Panlilio
Individual
Program Crime
Westmont, IL ·
Conviction of program-related crimes
· Exclusion date Feb 17, 1989
Ernesto Panlilio, M D, S C
Entity
Program Crime
Westmont, IL ·
Conviction of program-related crimes
· Exclusion date Feb 17, 1989
John Rees
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1989
Karen N Paine
Individual
Program Crime
Shallotte, NC ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1989
Le Ai Pham
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1989
Hai Nhu Bui
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1989
Or Investment Corporation
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1989
Marilyn J (hoerauf) Bell
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Exclusion date Feb 9, 1989
Ronald Herget
Individual
Program Crime
Hartford, WI ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1989
Medical Transportation Service
Entity
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Exclusion date Jan 31, 1989
Rodrigue J Francois
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1989
William Baughman
Individual
Program Crime
Sebastian, FL ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1989
Good Shepherd Health Facilitie
Entity
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jan 18, 1989
Russell Trevarrow
Individual
Program Crime
Wayne, MI ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1989
Franz A Strauch
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1989
Rio Grande Clinic, INC
Entity
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Jan 12, 1989
Binh Quang Lam
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Exclusion date Jan 11, 1989
Manuel J Vargas
Individual
Program Crime
Merrillville, IN ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1989
Darrel J Lewis
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1989
Medical Arts Pharmacy
Entity
Program Crime
Grand Blanc, MI ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1989
Juan M Chavez
Individual
Program Crime
Towson, MD ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1988
Flager County Hearing Center
Entity
Program Crime
Deltona, FL ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1988
Central Florida Ear & Hearing
Entity
Program Crime
South Daytona, FL ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1988
Ronald William Higgins
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1988
Kathryn D Higgins
Individual
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1988
Ronald W Higgins, D D S, P C
Entity
Program Crime
Bellingham, WA ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1988
Ron Johansen
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1988
Dewayne P Franzen
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1988
Eulalia Sentmanat-short
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1988
Bai Thi Duong
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1988
Huong Thien Bui
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1988
Wilburn E Smith
Individual
Program Crime
Sun City, CA ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1988
Jean Harcourt Smith
Individual
Program Crime
Laguna Beach, CA ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1988
William B III Simmons
Individual
Program Crime
Acworth, GA ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1988
American Medical & Vital Breat
Entity
Program Crime
Maxwell Afb, AL ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1988
Worthey Cab Co
Entity
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1988
A G O'dell, INC
Entity
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 23, 1988
John's Pharmacy
Entity
Program Crime
Manchester, NH ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1988
Marvin Levy
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1988
Georgetown Pharmacy
Entity
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1988
Comprehensive Pulmonary Servic
Entity
Program Crime
Montgomeryville, PA ·
Conviction of program-related crimes
· Exclusion date Nov 17, 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.