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)
Edgar Stella-perez
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Excluded Feb 1988
Edward L Perednia
Individual
Program Crime
Norwood, MA ·
Conviction of program-related crimes
· Excluded Feb 1988
John Sugrue
Individual
Program Crime
Ashland, PA ·
Conviction of program-related crimes
· Excluded Feb 1988
Pulmonary Therapeutic Consult
Entity
Program Crime
Dumas, TX ·
Conviction of program-related crimes
· Excluded Feb 1988
Heinze Pharmacy
Entity
Program Crime
Ashland, PA ·
Conviction of program-related crimes
· Excluded Feb 1988
Bruno E Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Adelina G Ramos
Individual
Program Crime
Hialeh, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Psychiatric Services, INC
Entity
Program Crime
Haverhill, MA ·
Conviction of program-related crimes
· Excluded Feb 1988
Donah Languell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 1988
Richmond Paramedical Services
Entity
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Feb 1988
Pauline F Fowler
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Excluded Feb 1988
Barry Gradman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1988
Eugene L Cooper
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Feb 1988
James I Weiss
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded Feb 1988
Hortensia Marie Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Excluded Feb 1988
Ronald F Hollander
Individual
Program Crime
Andover, MA ·
Conviction of program-related crimes
· Excluded Feb 1988
George Ravis
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Jan 1988
Carol A Weinreb
Individual
Program Crime
Willow Grove, PA ·
Conviction of program-related crimes
· Excluded Jan 1988
Nathan N Ginsburg
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Excluded Jan 1988
Charles Vanbibber
Individual
Program Crime
Caseyville, IL ·
Conviction of program-related crimes
· Excluded Dec 1987
Monroe Lipman
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Dec 1987
Gloria E. Danquah
Individual
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Excluded Dec 1987
Alfred Gaines
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Dec 1987
Eva M Gaines
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Dec 1987
Ptd, INC
Entity
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Excluded Dec 1987
Theresa Marie Wallace
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Jacqueline Mitchell
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Aug 1987
William W Malone
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1987
Lars I Larson
Individual
Program Crime
Roseville, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Cynthia B Joyner
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Aug 1987
Everett L Gilliland
Individual
Program Crime
Montgomery, AL ·
Conviction of program-related crimes
· Excluded Aug 1987
Wanda Christine Counts
Individual
Program Crime
N Highlands, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Brenda Marie Vander Scharf
Individual
Program Crime
Brooklyn, MN ·
Conviction of program-related crimes
· Excluded Aug 1987
Doyle Edward Campbell
Individual
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Aug 1987
Richard S Smythe
Individual
Program Crime
Jamesville, WI ·
Conviction of program-related crimes
· Excluded Aug 1987
Zosia Orlowski
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1987
Stanor Pharmacy
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1987
Outreach Medical
Entity
Program Crime
Jamesville, WI ·
Conviction of program-related crimes
· Excluded Aug 1987
Robert Keith Sheppard
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Yan Kats
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Crockett H Jackson
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 1987
Beatrice B Jackson
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Aug 1987
Bill Buzzo
Individual
Program Crime
Pineville, WV ·
Conviction of program-related crimes
· Excluded Aug 1987
Aid Ambulance Service
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Aug 1987
James Matthew Sowell
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Aug 1987
William Slentz
Individual
Program Crime
West Melbourne, FL ·
Conviction of program-related crimes
· Excluded Aug 1987
Carol Lynn Smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1987
Doyle E Campbell, M D, INC
Entity
Program Crime
Portsmouth, OH ·
Conviction of program-related crimes
· Excluded Aug 1987
David Smushkrvich
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
Henry E Stanton
Individual
Program Crime
Highland Park, MI ·
Conviction of program-related crimes
· Excluded Aug 1987
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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.