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)
Gerald M Guarglia
Individual
Program Crime
Hornell, NY ·
Conviction of program-related crimes
· Exclusion date Apr 21, 1988
Newland Fort
Individual
Program Crime
Southfield, MI ·
Conviction of program-related crimes
· Exclusion date Apr 21, 1988
Henry L Huckaby, P A
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Apr 21, 1988
James Larry Sneed
Individual
Program Crime
Clinton, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1988
Steven M Gold
Individual
Program Crime
Greensburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1988
Cobblestone Pharmacy
Entity
Program Crime
Clinton, MS ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1988
Timothy L Stern
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1988
Sterling H Davidson
Individual
Program Crime
Mill Hill, PA ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1988
Lawanna Varble
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1988
Lan Phuong Nguyen
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1988
Mitchell A Kestenbaum
Individual
Program Crime
West Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1988
Robert J Jr Burton
Individual
Program Crime
Zellwood, FL ·
Conviction of program-related crimes
· Exclusion date Apr 4, 1988
Charles D Webster
Individual
Program Crime
Fairmont, NC ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Herbert J Goldberg
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Barbara G Daniels
Individual
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Seaport Pharmacy
Entity
Program Crime
Port Jefferson, NY ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Herlin Pharmacy
Entity
Program Crime
Brookline, MA ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
E.d.m. Discount Stores
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Day Optical
Entity
Program Crime
Sherman, TX ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Crystal Optical Supply
Entity
Program Crime
Greenville, TX ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Collins Drugs
Entity
Program Crime
Tellico Plains, TN ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Lillian J. Kemper
Individual
Program Crime
Tapfield, MA ·
Conviction of program-related crimes
· Exclusion date Mar 29, 1988
Nathan Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1988
Martin Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1988
Ron's Ethical Pharmacy
Entity
Program Crime
Murray, UT ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1988
Ramesh Desai
Individual
Program Crime
Mableton, GA ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1988
Edgar Stella-perez
Individual
Program Crime
Ponce, PR ·
Conviction of program-related crimes
· Exclusion date Feb 29, 1988
Edward L Perednia
Individual
Program Crime
Norwood, MA ·
Conviction of program-related crimes
· Exclusion date Feb 29, 1988
John Sugrue
Individual
Program Crime
Ashland, PA ·
Conviction of program-related crimes
· Exclusion date Feb 26, 1988
Pulmonary Therapeutic Consult
Entity
Program Crime
Dumas, TX ·
Conviction of program-related crimes
· Exclusion date Feb 26, 1988
Heinze Pharmacy
Entity
Program Crime
Ashland, PA ·
Conviction of program-related crimes
· Exclusion date Feb 26, 1988
Bruno E Ramos
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 25, 1988
Adelina G Ramos
Individual
Program Crime
Hialeh, FL ·
Conviction of program-related crimes
· Exclusion date Feb 25, 1988
Psychiatric Services, INC
Entity
Program Crime
Haverhill, MA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 1988
Donah Languell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1988
Richmond Paramedical Services
Entity
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1988
Pauline F Fowler
Individual
Program Crime
San Antonio, TX ·
Conviction of program-related crimes
· Exclusion date Feb 17, 1988
Barry Gradman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1988
Eugene L Cooper
Individual
Program Crime
St Louis, MO ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1988
James I Weiss
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1988
Hortensia Marie Ruiz
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Feb 11, 1988
Ronald F Hollander
Individual
Program Crime
Andover, MA ·
Conviction of program-related crimes
· Exclusion date Feb 5, 1988
George Ravis
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Jan 26, 1988
Carol A Weinreb
Individual
Program Crime
Willow Grove, PA ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1988
Nathan N Ginsburg
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1988
Charles Vanbibber
Individual
Program Crime
Caseyville, IL ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1987
Monroe Lipman
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1987
Gloria E. Danquah
Individual
Program Crime
Bethesda, MD ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1987
Alfred Gaines
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1987
Eva M Gaines
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Dec 5, 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.