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)
James Roosevelt Mccartney
Individual
Program Crime
Nashville, TN ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Isadore Mallin
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Jaroslav Herda
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Tommy Dwight Hart
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Ronald L Halstead
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Evelyn Dillard
Individual
Program Crime
Haleyville, AL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
James L Brown
Individual
Program Crime
Oneonta, AL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Michael Boucher
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Brown's Pharmacy
Entity
Program Crime
Oneonta, AL ·
Conviction of program-related crimes
· Exclusion date Jul 30, 1986
Glenn Petroelje
Individual
Program Crime
Holland, MI ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1986
Nicholas Milton Limberis
Individual
Program Crime
Vero Bch, FL ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1986
John Rutherford
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1986
Michael Parkoff
Individual
Program Crime
Suffern, NY ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1986
Arnold Nielson
Individual
Program Crime
N Attleboro, MA ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1986
Alvin Fox
Individual
Program Crime
Glenview, IL ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1986
Lary Pane, P C
Entity
Program Crime
Melrose Park, IL ·
Conviction of program-related crimes
· Exclusion date Jul 24, 1986
Lloyd O'neal
Individual
Program Crime
Grand Haven, MI ·
Conviction of program-related crimes
· Exclusion date Jul 23, 1986
Stuart Glantz
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1986
Stephen Serebin
Individual
Program Crime
Franklin, WI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1986
Shirley Barnes Pro
Individual
Program Crime
Corpus Christi, TX ·
Conviction of program-related crimes
· Exclusion date Jul 15, 1986
Peter Larm
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1986
Haruko Larm
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1986
Howard Hoskins
Individual
Program Crime
Kirkland, WA ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1986
Anthony Testo
Individual
Program Crime
Fairfield, CT ·
Conviction of program-related crimes
· Exclusion date Jul 3, 1986
Charles Montana
Individual
Program Crime
North Tonawanda, NY ·
Conviction of program-related crimes
· Exclusion date Jul 3, 1986
Julian Halaby
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Exclusion date Jul 3, 1986
Charles Pudvah
Individual
Program Crime
Montgomery Ctr, VT ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1986
Irving Onickel
Individual
Program Crime
Farmington Hill, MI ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1986
Terrence S Kerest
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1986
Lawrence J Delaney
Individual
Program Crime
West Roxbury, MA ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1986
Leona Jenkins
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1986
Polly Bradley
Individual
Program Crime
Saginaw, MI ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1986
Carol Lynn Smith
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1986
Herman G Largen
Individual
Program Crime
Pulaski, VA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1986
Harlan Balk
Individual
Program Crime
St Petersburg Bch, FL ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1986
Lawrence Morowitz
Individual
Program Crime
Stamford, CT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1986
Lee Abrams
Individual
Program Crime
West Hartford, CT ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1986
Felix M Balasco
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Jun 16, 1986
Robert Kolb
Individual
Program Crime
St Paul, MN ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1986
Judy Hood-taylor
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1986
Joanne Coleman
Individual
Program Crime
Coon Rapids, MN ·
Conviction of program-related crimes
· Exclusion date Jun 13, 1986
James Regan
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Exclusion date May 30, 1986
Neville Anthony
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 1986
Texas Optical Products, INC
Entity
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date May 5, 1986
Pearland Optical
Entity
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Exclusion date May 5, 1986
Beverley Fullhart
Individual
Program Crime
Elkhart, IN ·
Conviction of program-related crimes
· Exclusion date May 1, 1986
Ronald M Carpe
Individual
Program Crime
Cambridge, MA ·
Conviction of program-related crimes
· Exclusion date May 1, 1986
Joseph Milder
Individual
Program Crime
Muskegon, MI ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1986
Fritz The Druggist
Entity
Program Crime
Muskegon Height, MI ·
Conviction of program-related crimes
· Exclusion date Apr 24, 1986
Joseph Heaps
Individual
Program Crime
Seattle, WA ·
Conviction of program-related crimes
· Exclusion date Apr 10, 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.