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)
David Freedman
Individual
Program Crime
E Providence, RI ·
Conviction of program-related crimes
· Excluded Aug 1986
Jerome Ehrenreich
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Wesley Young
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 1986
C Donald Stone
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Aug 1986
Marvin Schecter
Individual
Program Crime
Mt Laurel, NJ ·
Conviction of program-related crimes
· Excluded Aug 1986
Leonard Miroff
Individual
Program Crime
Walden, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
John Mcneely
Individual
Program Crime
Pelzer, SC ·
Conviction of program-related crimes
· Excluded Aug 1986
Elaine Kaufman
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 1986
Carrie Young
Individual
Program Crime
Dalton, GA ·
Conviction of program-related crimes
· Excluded Aug 1986
Vito Sblendorio
Individual
Program Crime
Holcombe, WI ·
Conviction of program-related crimes
· Excluded Aug 1986
Michael Lotito
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Edward Fortier
Individual
Program Crime
Rochester, MI ·
Conviction of program-related crimes
· Excluded Aug 1986
Irving Feldman
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1986
Jerold J Zebrick
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Jul 1986
Samuel D Winn
Individual
Program Crime
Satellite Beach, FL ·
Conviction of program-related crimes
· Excluded Jul 1986
Morris Levsky
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Morton Goldsmith
Individual
Program Crime
Sandstone, MN ·
Conviction of program-related crimes
· Excluded Jul 1986
Nancie Cohen
Individual
Program Crime
Morton Grove, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Simon Borodyansky
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Trinidad Bascara
Individual
Program Crime
Trenton, NJ ·
Conviction of program-related crimes
· Excluded Jul 1986
Mary Anderson
Individual
Program Crime
Greer, SC ·
Conviction of program-related crimes
· Excluded Jul 1986
Pamela Wooley
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Bobby Peterson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Dorothy Oltean
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
James Roosevelt Mccartney
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Excluded Jul 1986
Isadore Mallin
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Jaroslav Herda
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 1986
Tommy Dwight Hart
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Ronald L Halstead
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jul 1986
Evelyn Dillard
Individual
Program Crime
Haleyville, AL ·
Conviction of program-related crimes
· Excluded Jul 1986
James L Brown
Individual
Program Crime
Oneonta, AL ·
Conviction of program-related crimes
· Excluded Jul 1986
Michael Boucher
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Brown's Pharmacy
Entity
Program Crime
Oneonta, AL ·
Conviction of program-related crimes
· Excluded Jul 1986
Glenn Petroelje
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Excluded Jul 1986
Nicholas Milton Limberis
Individual
Program Crime
Vero Bch, FL ·
Conviction of program-related crimes
· Excluded Jul 1986
John Rutherford
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Jul 1986
Michael Parkoff
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Arnold Nielson
Individual
Program Crime
N Attleboro, MA ·
Conviction of program-related crimes
· Excluded Jul 1986
Alvin Fox
Individual
Program Crime
Glenview, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Lary Pane, P C
Entity
Program Crime
Melrose Park, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Lloyd O'neal
Individual
Program Crime
Grand Haven, MI ·
Conviction of program-related crimes
· Excluded Jul 1986
Stuart Glantz
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Excluded Jul 1986
Stephen Serebin
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Excluded Jul 1986
Shirley Barnes Pro
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Excluded Jul 1986
Peter Larm
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Jul 1986
Haruko Larm
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Jul 1986
Howard Hoskins
Individual
Program Crime
Kirkland, WA ·
Conviction of program-related crimes
· Excluded Jul 1986
Anthony Testo
Individual
Program Crime
Fairfield, CT ·
Conviction of program-related crimes
· Excluded Jul 1986
Charles Montana
Individual
Program Crime
North Tonawanda, NY ·
Conviction of program-related crimes
· Excluded Jul 1986
Julian Halaby
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Excluded Jul 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.