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)
Charles Pudvah
Individual
Program Crime
Montgomery Ctr, VT ·
Conviction of program-related crimes
· Excluded Jul 1986
Irving Onickel
Individual
Program Crime
Farmington Hill, MI ·
Conviction of program-related crimes
· Excluded Jul 1986
Terrence S Kerest
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Excluded Jul 1986
Lawrence J Delaney
Individual
Program Crime
West Roxbury, MA ·
Conviction of program-related crimes
· Excluded Jul 1986
Leona Jenkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 1986
Polly Bradley
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Excluded Jun 1986
Carol Lynn Smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jun 1986
Herman G Largen
Individual
Program Crime
Pulaski, VA ·
Conviction of program-related crimes
· Excluded Jun 1986
Harlan Balk
Individual
Program Crime
St Petersburg Bch, FL ·
Conviction of program-related crimes
· Excluded Jun 1986
Lawrence Morowitz
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Excluded Jun 1986
Lee Abrams
Individual
Program Crime
West Hartford, CT ·
Conviction of program-related crimes
· Excluded Jun 1986
Felix M Balasco
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Jun 1986
Robert Kolb
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 1986
Judy Hood-taylor
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Jun 1986
Joanne Coleman
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Excluded Jun 1986
James Regan
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Excluded May 1986
Neville Anthony
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1986
Texas Optical Products, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 1986
Pearland Optical
Entity
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded May 1986
Beverley Fullhart
Individual
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Excluded May 1986
Ronald M Carpe
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Excluded May 1986
Joseph Milder
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Excluded Apr 1986
Fritz The Druggist
Entity
Program Crime
Muskegon Height, MI ·
Conviction of program-related crimes
· Excluded Apr 1986
Joseph Heaps
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Excluded Apr 1986
Robert G Treese
Individual
Program Crime
Butler, MO ·
Conviction of program-related crimes
· Excluded Apr 1986
John Bryant
Individual
Program Crime
Aurora, IL ·
Conviction of program-related crimes
· Excluded Apr 1986
Robert Mcauliffe
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
East Bay Opticians
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
William S Polan
Individual
Program Crime
Glenshaw, PA ·
Conviction of program-related crimes
· Excluded Mar 1986
Edward Charles
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Excluded Mar 1986
Thuy Tien Van Le
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
Taish Tribhowan
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Mar 1986
Navaan Pung
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
Richard Neil Diamond
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 1986
Donald Payne
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Mar 1986
Merlyn S Keyport
Individual
Program Crime
Sturgeon Lake, MN ·
Conviction of program-related crimes
· Excluded Mar 1986
Dat Vuong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
Tony Gil
Individual
Program Crime
Summerfield, FL ·
Conviction of program-related crimes
· Excluded Mar 1986
Ann V Fitzpatrick
Individual
Program Crime
Taunton, MA ·
Conviction of program-related crimes
· Excluded Mar 1986
Cleres Shoe Store
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 1986
Si Du Trang
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
Norman Kritz
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Excluded Mar 1986
N Shreveport Medical Clinic
Entity
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Mar 1986
Family Medical Clinic
Entity
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded Mar 1986
Joe Lane Jacobs
Individual
Program Crime
Glen Bernie, MD ·
Conviction of program-related crimes
· Excluded Mar 1986
Joseph E Fuller
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Excluded Mar 1986
Richard S Royce
Individual
Program Crime
Tehachapi, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
Kim T Trang
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Excluded Feb 1986
Clarence J Coombs
Individual
Program Crime
Sykesville, MD ·
Conviction of program-related crimes
· Excluded Feb 1986
Lola Miller
Individual
Program Crime
Morrice, MI ·
Conviction of program-related crimes
· Excluded Feb 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.