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)
Aaron Walker
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 1986
Henry D Gully
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Excluded Nov 1986
Francis M Demali
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Nov 1986
John Ruyak
Individual
Program Crime
Lake Villa, IL ·
Conviction of program-related crimes
· Excluded Nov 1986
Tom Harper
Individual
Program Crime
Hinsdale, MT ·
Conviction of program-related crimes
· Excluded Nov 1986
Thomas Truss
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded Nov 1986
Benito G Diaz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 1986
Jordan Clinical Laboratory
Entity
Program Crime
Madison Hgts, MI ·
Conviction of program-related crimes
· Excluded Nov 1986
Robert Waters
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Excluded Nov 1986
James C Davis
Individual
Program Crime
Roger, MN ·
Conviction of program-related crimes
· Excluded Nov 1986
Mark J Taylor
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Excluded Oct 1986
William R Bartholomew
Individual
Program Crime
Carmichaels, PA ·
Conviction of program-related crimes
· Excluded Oct 1986
Brenda Joyce Scott
Individual
Program Crime
North Olmsted, OH ·
Conviction of program-related crimes
· Excluded Oct 1986
Cornelius Leary
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 1986
Connie Diehl
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Excluded Oct 1986
John Van Horne
Individual
Program Crime
San Rafael, CA ·
Conviction of program-related crimes
· Excluded Oct 1986
Van Horne X-ray
Entity
Program Crime
San Rafael, CA ·
Conviction of program-related crimes
· Excluded Oct 1986
Gerald N Douglass
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Excluded Oct 1986
Jane Wallbrown
Individual
Program Crime
Hyannis, MA ·
Conviction of program-related crimes
· Excluded Oct 1986
Kenneth Huband
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Oct 1986
David V Kauffman
Individual
Program Crime
Whitefish, MT ·
Conviction of program-related crimes
· Excluded Oct 1986
Delores C Kurtz
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Excluded Oct 1986
Jack H Dwelle
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Sep 1986
Jeanne Carter
Individual
Program Crime
Rocky Point, NC ·
Conviction of program-related crimes
· Excluded Aug 1986
John Nance
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Benjamin F Mortensen
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 1986
Evelyn Fowler
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Lynwood Shealy
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1986
Norbert Radzialowski
Individual
Program Crime
Northville, MI ·
Conviction of program-related crimes
· Excluded Aug 1986
Wayne Town
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Excluded Aug 1986
Jerome Steinborn
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 1986
Ivry Semple
Individual
Program Crime
Orange, NJ ·
Conviction of program-related crimes
· Excluded Aug 1986
Howard Morse
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Edith Lee
Individual
Program Crime
Highland Park, MI ·
Conviction of program-related crimes
· Excluded Aug 1986
Stephen Mcgrew Harris
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Larry Hardison
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Aug 1986
Donald Collins
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Stephen Chaty
Individual
Program Crime
Clevelant Hghts, OH ·
Conviction of program-related crimes
· Excluded Aug 1986
Phyllis Palm
Individual
Program Crime
Livingston, NJ ·
Conviction of program-related crimes
· Excluded Aug 1986
Albert Monaco
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Theodore Levchenko
Individual
Program Crime
Talladega, AL ·
Conviction of program-related crimes
· Excluded Aug 1986
Teresa Kubicka
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Lucious High
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Aug 1986
Mary Giarretta
Individual
Program Crime
Stockton, NJ ·
Conviction of program-related crimes
· Excluded Aug 1986
Peter Bjellos
Individual
Program Crime
Ocala, FL ·
Conviction of program-related crimes
· Excluded Aug 1986
Mccarthy's Drug Store
Entity
Program Crime
Little Falls, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Edna's Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Harold Weinstein
Individual
Program Crime
Evanston, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Richard Neuber
Individual
Program Crime
Springfield, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Loren Gateley
Individual
Program Crime
Hawaii, HI ·
Conviction of program-related crimes
· Excluded Aug 1986
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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.