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)
Robert Swain
Individual
Program Crime
St Petersburg, FL ·
Conviction of program-related crimes
· Exclusion date Jul 13, 1987
Ronald J Kleber
Individual
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 13, 1987
Daniel A Brown
Individual
Program Crime
Lumberton, NC ·
Conviction of program-related crimes
· Exclusion date Jul 13, 1987
Marietta Psychiatry Assoc
Entity
Program Crime
Marietta, GA ·
Conviction of program-related crimes
· Exclusion date Jul 13, 1987
Berney Keszler, P M C
Entity
Program Crime
Lufkin, TX ·
Conviction of program-related crimes
· Exclusion date Jul 13, 1987
James Therrien
Individual
Program Crime
Ortonville, MI ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1987
Robert Griffin
Individual
Program Crime
Plainville, IN ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1987
Lois Ann Clay Luurtsema
Individual
Program Crime
North Port, FL ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1987
Lois Ann Clay
Individual
Program Crime
Sarasota, FL ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1987
Phillip G Clark
Individual
Program Crime
Roundrock, TX ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1987
Lorenzo Teruel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1987
William E Roberts
Individual
Program Crime
Campton, NH ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1987
Patricia J Fern
Individual
Program Crime
Cannonsburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1987
Elma Faulkner Lumas
Individual
Program Crime
Altadena, CA ·
Conviction of program-related crimes
· Exclusion date Jun 10, 1987
Laura Faye Russell
Individual
Program Crime
Winnsboro, LA ·
Conviction of program-related crimes
· Exclusion date Jun 9, 1987
Margaret Ahle
Individual
Program Crime
Tiffin, OH ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1987
Intercare, INC
Entity
Program Crime
Oak Ridge, TN ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1987
John K Munies
Individual
Program Crime
Weymouth, MA ·
Conviction of program-related crimes
· Exclusion date Jun 3, 1987
Winford A Freeland
Individual
Program Crime
Grand Prairie, TX ·
Conviction of program-related crimes
· Exclusion date Jun 3, 1987
Sandra J Jaudon
Individual
Program Crime
Brandon, FL ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1987
John Tuckett
Individual
Program Crime
Spanish Fork, UT ·
Conviction of program-related crimes
· Exclusion date May 29, 1987
Marshall A Grant
Individual
Program Crime
Greenwood, IN ·
Conviction of program-related crimes
· Exclusion date May 29, 1987
Robert Charles Davis
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date May 29, 1987
World Drug, INC
Entity
Program Crime
Spanish Ford, UT ·
Conviction of program-related crimes
· Exclusion date May 29, 1987
Thomas E Mcconnell
Individual
Program Crime
Luling, LA ·
Conviction of program-related crimes
· Exclusion date May 28, 1987
Ray Alan Harris
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date May 28, 1987
Steven E Pardue
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date May 27, 1987
Jeffrey M Hirsch
Individual
Program Crime
Burlingame, CA ·
Conviction of program-related crimes
· Exclusion date May 27, 1987
Joseph Dolinsky
Individual
Program Crime
Bridgeport, NY ·
Conviction of program-related crimes
· Exclusion date May 26, 1987
J D's East Syracuse Pharmacy
Entity
Program Crime
East Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date May 26, 1987
J D's East Syracuse Pharmacy
Entity
Program Crime
East Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date May 26, 1987
Angie Rose
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date May 15, 1987
Jack Free
Individual
Program Crime
Paradise, CA ·
Conviction of program-related crimes
· Exclusion date May 15, 1987
Marcia Hudson
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date May 13, 1987
Irwin Halper
Individual
Program Crime
Armonk, NY ·
Conviction of program-related crimes
· Exclusion date May 6, 1987
William Baker
Individual
Program Crime
Hendersonville, TN ·
Conviction of program-related crimes
· Exclusion date May 6, 1987
Allen M Webb
Individual
Program Crime
Oak Ridge, TN ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1987
Thomas G Sullivan
Individual
Program Crime
Decatur, GA ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1987
Clinical Laboratory Associates
Entity
Program Crime
Oak Ridge, TN ·
Conviction of program-related crimes
· Exclusion date Apr 29, 1987
Donald Lawrence Bowman
Individual
Program Crime
Uniontown, PA ·
Conviction of program-related crimes
· Exclusion date Apr 22, 1987
David J Prohaska
Individual
Program Crime
Ladysmith, WI ·
Conviction of program-related crimes
· Exclusion date Apr 17, 1987
Barbara L Doepping
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Apr 17, 1987
John R Bergemann
Individual
Program Crime
Neillsville, WI ·
Conviction of program-related crimes
· Exclusion date Apr 17, 1987
Kwoh C Sun
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Apr 15, 1987
Mae M Salisbury
Individual
Program Crime
Panama City, FL ·
Conviction of program-related crimes
· Exclusion date Apr 8, 1987
Marie A Marchessault
Individual
Program Crime
Lincoln, MI ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1987
Michael Leach
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1987
Root Canal Associates
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1987
Arkansas Mobile Radiology
Entity
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1987
Paul F Pomilio
Individual
Program Crime
Verona, NY ·
Conviction of program-related crimes
· Exclusion date Mar 27, 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.