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)
Plaza Rexall Pharmacy
Entity
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Nov 15, 1988
Rogelio Villaruz
Individual
Program Crime
Davidsonville, MD ·
Conviction of program-related crimes
· Exclusion date Nov 14, 1988
Allen Gidley O'dell
Individual
Program Crime
Waterloo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1988
Floyd K Biava
Individual
Program Crime
Portola Valley, CA ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1988
Dewey Worthey
Individual
Program Crime
Conway, AR ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1988
Maria Franco
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1988
Boston Sheppard Corp
Entity
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1988
Violet Wescott
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Oct 30, 1988
Rose Zamora
Individual
Program Crime
San Marcos, TX ·
Conviction of program-related crimes
· Exclusion date Oct 28, 1988
David E Rotman
Individual
Program Crime
Burlington, VT ·
Conviction of program-related crimes
· Exclusion date Oct 28, 1988
Dennis R Robbins
Individual
Program Crime
Draper, UT ·
Conviction of program-related crimes
· Exclusion date Oct 26, 1988
Napoleon S Maminta
Individual
Program Crime
Chesterfield, MO ·
Conviction of program-related crimes
· Exclusion date Oct 26, 1988
Kelly S Henson
Individual
Program Crime
Medford, OR ·
Conviction of program-related crimes
· Exclusion date Oct 21, 1988
New Life Directions, INC
Entity
Program Crime
Franklin, MA ·
Conviction of program-related crimes
· Exclusion date Oct 21, 1988
Diana Watson
Individual
Program Crime
Milwaukie, OR ·
Conviction of program-related crimes
· Exclusion date Oct 12, 1988
Linda Rae Stephan
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Oct 12, 1988
Robert B Stephan, D D S, P S
Entity
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Oct 12, 1988
Gerald I Schor
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Steven C Plummer
Individual
Program Crime
Kearney, MO ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Keaciel Kenneth Krulevitz
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
H Gene Blankenship
Individual
Program Crime
Crossville, TN ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Judy Adams
Individual
Program Crime
Atmore, AL ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Blankenship's Pharmacy
Entity
Program Crime
Crossville, TN ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Joan K Todd
Individual
Program Crime
Fayetteville, WV ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1988
James M Foster
Individual
Program Crime
River Ridge, LA ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1988
Bashirahmed Ameji
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1988
Robert Glenn Soroka
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1988
Thomas Edwin Merchant
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1988
Hidir Babaturk
Individual
Program Crime
Clarksville, MD ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1988
Arthur W Woodmansee
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Sep 21, 1988
Carmelo Jr Terranova
Individual
Program Crime
Walnut Creek, CA ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1988
Donald D Wong
Individual
Program Crime
Hillsborough, CA ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Glenn R Robinson
Individual
Program Crime
Portland, ME ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Mai Thi To Mac
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Dwight L Jackson
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
David W Goetzke
Individual
Program Crime
Hobart, IN ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Walter J Cegelka
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Gia Van Bui
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Lake George Mental Health
Entity
Program Crime
Marion, IL ·
Conviction of program-related crimes
· Exclusion date Aug 31, 1988
Paul O Ellis
Individual
Program Crime
Cambridge, NE ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1988
Starr Medical Arts Pharmacy
Entity
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1988
14 Lawrence Ave Pharmacy
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Exclusion date Aug 30, 1988
Thomas Starr
Individual
Program Crime
Greeley, CO ·
Conviction of program-related crimes
· Exclusion date Aug 29, 1988
Samuel Brint
Individual
Program Crime
Camden, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 25, 1988
Macomb Proffesional Lab, INC
Entity
Program Crime
Harper Woods, MI ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1988
Glenn Heltne
Individual
Program Crime
Orinda, CA ·
Conviction of program-related crimes
· Exclusion date Aug 17, 1988
Ian D Macgillivray
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1988
Yodalio Jr Cabaleiro
Individual
Program Crime
Scotch Plains, NJ ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1988
Lake Placid Drugs, INC
Entity
Program Crime
Lake Placid, NY ·
Conviction of program-related crimes
· Exclusion date Aug 8, 1988
Blaine W Miller
Individual
Program Crime
Naples, FL ·
Conviction of program-related crimes
· Exclusion date Aug 1, 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.