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)
Dolores B Pomilio
Individual
Program Crime
Verona, NY ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1987
Richard L Sr Branaghan
Individual
Program Crime
Lakewood, OH ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1987
Morris Best
Individual
Program Crime
Kensington, MD ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1987
Dwyer's Pharmacy
Entity
Program Crime
Cazenovia, NY ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1987
Cam - 7 Dba Yellow Cab Co
Entity
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1987
Kenneth J Silverman
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1987
Carl A Marcel
Individual
Program Crime
Houma, LA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1987
Dean Hume
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1987
William E Roberts
Individual
Program Crime
Montpelier, VT ·
Conviction of program-related crimes
· Exclusion date Mar 18, 1987
Robert Edward Hayes
Individual
Program Crime
Mt Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1987
Jose Jesus Jr Salazar
Individual
Program Crime
S San Francisco, CA ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1987
John's Mini-bus Service, INC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1987
Thuong Vo
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Exclusion date Feb 24, 1987
Nga Thieu Du
Individual
Program Crime
Westminister, CA ·
Conviction of program-related crimes
· Exclusion date Feb 24, 1987
Jimmy M Sr Johnson
Individual
Program Crime
Orangeburg, SC ·
Conviction of program-related crimes
· Exclusion date Jan 29, 1987
Betty Coubert
Individual
Program Crime
Stockton Spring, ME ·
Conviction of program-related crimes
· Exclusion date Jan 28, 1987
Ernest William Cooper
Individual
Program Crime
Westland, MI ·
Conviction of program-related crimes
· Exclusion date Jan 28, 1987
Dianne E Frost
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jan 26, 1987
Ethel Trinidad
Individual
Program Crime
Schaumburg, IL ·
Conviction of program-related crimes
· Exclusion date Jan 22, 1987
Jeffrey R Blum
Individual
Program Crime
Wynnewood, PA ·
Conviction of program-related crimes
· Exclusion date Jan 7, 1987
Virginia M Lancaster
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1987
Marilyn J Jones
Individual
Program Crime
Magnolia, AR ·
Conviction of program-related crimes
· Exclusion date Dec 17, 1986
Richard Monigan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 16, 1986
Alan Sidney Klein
Individual
Program Crime
Grosse Pt Park, MI ·
Conviction of program-related crimes
· Exclusion date Dec 16, 1986
Robert L Jr Faw
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Exclusion date Dec 5, 1986
Tom Harper
Individual
Program Crime
Hinsdale, MT ·
Conviction of program-related crimes
· Exclusion date Nov 22, 1986
Aaron Walker
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1986
Henry D Gully
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Exclusion date Nov 18, 1986
Francis M Demali
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Nov 12, 1986
John Ruyak
Individual
Program Crime
Lake Villa, IL ·
Conviction of program-related crimes
· Exclusion date Nov 7, 1986
Tom Harper
Individual
Program Crime
Hinsdale, MT ·
Conviction of program-related crimes
· Exclusion date Nov 7, 1986
Thomas Truss
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1986
Benito G Diaz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1986
Jordan Clinical Laboratory
Entity
Program Crime
Madison Hgts, MI ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1986
Robert Waters
Individual
Program Crime
Framingham, MA ·
Conviction of program-related crimes
· Exclusion date Nov 3, 1986
James C Davis
Individual
Program Crime
Roger, MN ·
Conviction of program-related crimes
· Exclusion date Nov 3, 1986
Mark J Taylor
Individual
Program Crime
Omaha, NE ·
Conviction of program-related crimes
· Exclusion date Oct 31, 1986
William R Bartholomew
Individual
Program Crime
Carmichaels, PA ·
Conviction of program-related crimes
· Exclusion date Oct 29, 1986
Brenda Joyce Scott
Individual
Program Crime
North Olmsted, OH ·
Conviction of program-related crimes
· Exclusion date Oct 24, 1986
Cornelius Leary
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 24, 1986
Connie Diehl
Individual
Program Crime
New Ulm, MN ·
Conviction of program-related crimes
· Exclusion date Oct 23, 1986
John Van Horne
Individual
Program Crime
San Rafael, CA ·
Conviction of program-related crimes
· Exclusion date Oct 22, 1986
Van Horne X-ray
Entity
Program Crime
San Rafael, CA ·
Conviction of program-related crimes
· Exclusion date Oct 22, 1986
Gerald N Douglass
Individual
Program Crime
Washington, DC ·
Conviction of program-related crimes
· Exclusion date Oct 21, 1986
Jane Wallbrown
Individual
Program Crime
Hyannis, MA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1986
Kenneth Huband
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1986
David V Kauffman
Individual
Program Crime
Whitefish, MT ·
Conviction of program-related crimes
· Exclusion date Oct 17, 1986
Delores C Kurtz
Individual
Program Crime
Spokane, WA ·
Conviction of program-related crimes
· Exclusion date Oct 1, 1986
Jack H Dwelle
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Sep 12, 1986
Jeanne Carter
Individual
Program Crime
Rocky Point, NC ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.