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)
Peter Van Druten
Individual
Program Crime
Oakridge, NJ ·
Conviction of program-related crimes
· Excluded Aug 1985
Ronald Sterling
Individual
Program Crime
El Dorado, KS ·
Conviction of program-related crimes
· Excluded Aug 1985
Keith Russell
Individual
Program Crime
East Detroit, MI ·
Conviction of program-related crimes
· Excluded Aug 1985
Lap Tien Nguyen
Individual
Program Crime
Newtown Square, PA ·
Conviction of program-related crimes
· Excluded Aug 1985
Voc Ngo Ngo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Aug 1985
Murray J Cohen
Individual
Program Crime
North Miami Bch, FL ·
Conviction of program-related crimes
· Excluded Aug 1985
Donald Horwitz
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Aug 1985
Malcolm Beal
Individual
Program Crime
England, XX ·
Conviction of program-related crimes
· Excluded Aug 1985
Nelton Robertson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1985
Kim Nelson
Individual
Program Crime
Waukegan, IL ·
Conviction of program-related crimes
· Excluded Aug 1985
Forrest Loeffler
Individual
Program Crime
Aurora, MN ·
Conviction of program-related crimes
· Excluded Aug 1985
Volloa Hazen
Individual
Program Crime
North Bend, OR ·
Conviction of program-related crimes
· Excluded Aug 1985
Quentin Hazen
Individual
Program Crime
North Bend, OR ·
Conviction of program-related crimes
· Excluded Aug 1985
Audrey Hagedorn
Individual
Program Crime
Shakopee, MN ·
Conviction of program-related crimes
· Excluded Aug 1985
Stephen Cohen
Individual
Program Crime
Margate City, NJ ·
Conviction of program-related crimes
· Excluded Aug 1985
Robert Engisch
Individual
Program Crime
Plattsburgh, NY ·
Conviction of program-related crimes
· Excluded Aug 1985
Robert H Benesch
Individual
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Excluded Aug 1985
R C Glenn
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Excluded Aug 1985
John Vander Horst
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jul 1985
Rueben Margulis
Individual
Program Crime
Boca Raton, FL ·
Conviction of program-related crimes
· Excluded Jul 1985
Robert Kingery
Individual
Program Crime
Thorp, WI ·
Conviction of program-related crimes
· Excluded Jul 1985
Behavioral Dynamics
Entity
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Jul 1985
Erika Whitney
Individual
Program Crime
Hemet, CA ·
Conviction of program-related crimes
· Excluded Jul 1985
Xuan Bach Nguyen
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 1985
Nicholas Mariano
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Excluded Jul 1985
Elsa Williams
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 1985
Joy Laurene Triplett
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Jul 1985
David B Stanaland
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Excluded Jul 1985
Ernesto Pen Sangalang
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 1985
Richard L Proulx
Individual
Program Crime
Holly, MI ·
Conviction of program-related crimes
· Excluded Jul 1985
Carl Ortell
Individual
Program Crime
Marlton, NJ ·
Conviction of program-related crimes
· Excluded Jul 1985
Robert Leo Jr Novotny
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Excluded Jul 1985
Michael Dongarra
Individual
Program Crime
Woods Hole, MA ·
Conviction of program-related crimes
· Excluded Jul 1985
Shirley Calhoun
Individual
Program Crime
Laona, WI ·
Conviction of program-related crimes
· Excluded Jul 1985
Bruce Bullock
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jul 1985
Leona Jones
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Excluded Jul 1985
Emmanuel D Anama
Individual
Program Crime
Fulton, KY ·
Conviction of program-related crimes
· Excluded Jul 1985
William Mitlo
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Excluded Jul 1985
Loan Bich Truong
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jul 1985
Philip Sacher
Individual
Program Crime
Cliffside Park, NJ ·
Conviction of program-related crimes
· Excluded Jul 1985
Irving Polansky
Individual
Program Crime
Keansburg, NJ ·
Conviction of program-related crimes
· Excluded Jul 1985
Paul Norton
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 1985
Will E Moorehead
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jul 1985
Harry F Maxim
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Excluded Jul 1985
Dien H Dang
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Excluded Jul 1985
Stephen Clinton
Individual
Program Crime
Ossipee, NH ·
Conviction of program-related crimes
· Excluded Jul 1985
Michael Bacha
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Excluded Jul 1985
Carl H Barbour
Individual
Program Crime
Cleveland, MS ·
Conviction of program-related crimes
· Excluded Jul 1985
Geneva Scott
Individual
Program Crime
Paris, AR ·
Conviction of program-related crimes
· Excluded Jul 1985
Luis Fernando Perez-reyes
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 1985
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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.