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)
Coalfield Pharmacy
Entity
Program Crime
Oak Ridge, TN ·
Conviction of program-related crimes
· Exclusion date Jun 24, 1988
Neil Pharmacy INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jun 22, 1988
Oscar Millare
Individual
Program Crime
Schaumburg, IL ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1988
Joseph W Preddy
Individual
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Paul Mittleman
Individual
Program Crime
W Bloomfield, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Robert Klick
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Melvin Boyer
Individual
Program Crime
Bloomfield Hill, MI ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Carol Jean Boydston
Individual
Program Crime
Aurora, CO ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Preddy's Funeral Home
Entity
Program Crime
Orange, VA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Preddy's Funeral Home
Entity
Program Crime
Gordonville, VA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1988
Dung Vu
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1988
Mai-van Thi Nguyen
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1988
Dominick Melillo
Individual
Program Crime
East Northport, NY ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1988
Mai Xuan Lien
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1988
Sunrise Surgical & Orthopedic
Entity
Program Crime
Smithtown, NY ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1988
Gary L Grody
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Exclusion date Jun 14, 1988
Mary Ann T Bailey
Individual
Program Crime
Eugene, OR ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1988
Isabella Allen
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 9, 1988
Janet A Jay
Individual
Program Crime
Lugoff, SC ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1988
Ella W Freeman
Individual
Program Crime
Morristown, TN ·
Conviction of program-related crimes
· Exclusion date Jun 7, 1988
John H Barnes
Individual
Program Crime
Pollock, TX ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1988
Jefferson Family Dental
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 6, 1988
Nhu Hy Ha Thuc
Individual
Program Crime
Monrovia, CA ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1988
Melvin M Leventhal
Individual
Program Crime
Randolph, MA ·
Conviction of program-related crimes
· Exclusion date May 27, 1988
Norman Kanfer
Individual
Program Crime
E Northport, NY ·
Conviction of program-related crimes
· Exclusion date May 27, 1988
Reginald A Hawkins
Individual
Program Crime
Charlotte, NC ·
Conviction of program-related crimes
· Exclusion date May 27, 1988
Leon Miral
Individual
Program Crime
Port Huron, MI ·
Conviction of program-related crimes
· Exclusion date May 26, 1988
Plains Drugs
Entity
Program Crime
Tellico Plains, TN ·
Conviction of program-related crimes
· Exclusion date May 26, 1988
Mark T Ballshmieder
Individual
Program Crime
Mosinee, WI ·
Conviction of program-related crimes
· Exclusion date May 24, 1988
Lee Zendt
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date May 23, 1988
Benjamin Roffman
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 23, 1988
Jewel Balewa
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Exclusion date May 23, 1988
Ogontz Medical Center
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 23, 1988
Kenson Nursing Home
Entity
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 23, 1988
Sherrie Watts
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 1988
Audrey T Clark
Individual
Program Crime
Roseland, VA ·
Conviction of program-related crimes
· Exclusion date May 19, 1988
Evelyn Banks
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 19, 1988
Modad Pharmacy
Entity
Program Crime
Ulysses, PA ·
Conviction of program-related crimes
· Exclusion date May 19, 1988
Brandywine Pharmacy
Entity
Program Crime
Hockessin, DE ·
Conviction of program-related crimes
· Exclusion date May 19, 1988
William C Lee Ltd
Entity
Program Crime
Hibbing, MN ·
Conviction of program-related crimes
· Exclusion date May 18, 1988
Alan J Rochman
Individual
Program Crime
Duncannon, PA ·
Conviction of program-related crimes
· Exclusion date May 13, 1988
Greenwood Medical, P.c.
Entity
Program Crime
Millerstown, PA ·
Conviction of program-related crimes
· Exclusion date May 13, 1988
Psychiatry Associates, INC
Entity
Program Crime
Brockton, MA ·
Conviction of program-related crimes
· Exclusion date May 12, 1988
Ron's Downtown Drugs
Entity
Program Crime
Chadbourn, NC ·
Conviction of program-related crimes
· Exclusion date May 11, 1988
Jacqueline A Wilson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date May 6, 1988
Doris Torain
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Exclusion date May 6, 1988
Michael Dean
Individual
Program Crime
Inkster, MI ·
Conviction of program-related crimes
· Exclusion date May 4, 1988
Mildred Miller
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date May 2, 1988
Daniel M Patterson
Individual
Program Crime
Worthington, OH ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1988
Henry L Huckaby
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 21, 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.