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)
Leon Miral
Individual
Program Crime
Port Huron, MI ·
Conviction of program-related crimes
· Excluded May 1988
Plains Drugs
Entity
Program Crime
Tellico Plains, TN ·
Conviction of program-related crimes
· Excluded May 1988
Mark T Ballshmieder
Individual
Program Crime
Mosinee, WI ·
Conviction of program-related crimes
· Excluded May 1988
Lee Zendt
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Excluded May 1988
Benjamin Roffman
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1988
Jewel Balewa
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Excluded May 1988
Ogontz Medical Center
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 1988
Kenson Nursing Home
Entity
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1988
Sherrie Watts
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1988
Audrey T Clark
Individual
Program Crime
Roseland, VA ·
Conviction of program-related crimes
· Excluded May 1988
Evelyn Banks
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1988
Modad Pharmacy
Entity
Program Crime
Ulysses, PA ·
Conviction of program-related crimes
· Excluded May 1988
Brandywine Pharmacy
Entity
Program Crime
Hockessin, DE ·
Conviction of program-related crimes
· Excluded May 1988
William C Lee Ltd
Entity
Program Crime
Hibbing, MN ·
Conviction of program-related crimes
· Excluded May 1988
Alan J Rochman
Individual
Program Crime
Duncannon, PA ·
Conviction of program-related crimes
· Excluded May 1988
Greenwood Medical, P.c.
Entity
Program Crime
Millerstown, PA ·
Conviction of program-related crimes
· Excluded May 1988
Psychiatry Associates, INC
Entity
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Excluded May 1988
Ron's Downtown Drugs
Entity
Program Crime
Chadbourn, NC ·
Conviction of program-related crimes
· Excluded May 1988
Jacqueline A Wilson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded May 1988
Doris Torain
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1988
Michael Dean
Individual
Program Crime
Inkster, MI ·
Conviction of program-related crimes
· Excluded May 1988
Mildred Miller
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded May 1988
Daniel M Patterson
Individual
Program Crime
Worthington, OH ·
Conviction of program-related crimes
· Excluded Apr 1988
Henry L Huckaby
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 1988
Gerald M Guarglia
Individual
Program Crime
Hornell, NY ·
Conviction of program-related crimes
· Excluded Apr 1988
Newland Fort
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Excluded Apr 1988
Henry L Huckaby, P A
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Apr 1988
James Larry Sneed
Individual
Program Crime
Clinton, MS ·
Conviction of program-related crimes
· Excluded Apr 1988
Steven M Gold
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Excluded Apr 1988
Cobblestone Pharmacy
Entity
Program Crime
Clinton, MS ·
Conviction of program-related crimes
· Excluded Apr 1988
Timothy L Stern
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Apr 1988
Sterling H Davidson
Individual
Program Crime
Mill Hill, PA ·
Conviction of program-related crimes
· Excluded Apr 1988
Lawanna Varble
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Excluded Apr 1988
Lan Phuong Nguyen
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Excluded Apr 1988
Mitchell A Kestenbaum
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Excluded Apr 1988
Robert J Jr Burton
Individual
Program Crime
Zellwood, FL ·
Conviction of program-related crimes
· Excluded Apr 1988
Charles D Webster
Individual
Program Crime
Fairmont, NC ·
Conviction of program-related crimes
· Excluded Mar 1988
Herbert J Goldberg
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Mar 1988
Barbara G Daniels
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Excluded Mar 1988
Seaport Pharmacy
Entity
Program Crime
Port Jefferson, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Herlin Pharmacy
Entity
Program Crime
Brookline, MA ·
Conviction of program-related crimes
· Excluded Mar 1988
E.d.m. Discount Stores
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Day Optical
Entity
Program Crime
Sherman, TX ·
Conviction of program-related crimes
· Excluded Mar 1988
Crystal Optical Supply
Entity
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Excluded Mar 1988
Collins Drugs
Entity
Program Crime
Tellico Plains, TN ·
Conviction of program-related crimes
· Excluded Mar 1988
Lillian J. Kemper
Individual
Program Crime
Tapfield, MA ·
Conviction of program-related crimes
· Excluded Mar 1988
Nathan Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Martin Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1988
Ron's Ethical Pharmacy
Entity
Program Crime
Murray, UT ·
Conviction of program-related crimes
· Excluded Mar 1988
Ramesh Desai
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Excluded Mar 1988
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.