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 G Treese
Individual
Program Crime
Butler, MO ·
Conviction of program-related crimes
· Exclusion date Apr 8, 1986
John Bryant
Individual
Program Crime
Aurora, IL ·
Conviction of program-related crimes
· Exclusion date Apr 8, 1986
Robert Mcauliffe
Individual
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1986
East Bay Opticians
Entity
Program Crime
Clearwater, FL ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1986
William S Polan
Individual
Program Crime
Glenshaw, PA ·
Conviction of program-related crimes
· Exclusion date Mar 24, 1986
Edward Charles
Individual
Program Crime
Boston, MA ·
Conviction of program-related crimes
· Exclusion date Mar 21, 1986
Thuy Tien Van Le
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1986
Taish Tribhowan
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1986
Navaan Pung
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1986
Richard Neil Diamond
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 1986
Donald Payne
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1986
Merlyn S Keyport
Individual
Program Crime
Sturgeon Lake, MN ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1986
Dat Vuong
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1986
Tony Gil
Individual
Program Crime
Summerfield, FL ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1986
Ann V Fitzpatrick
Individual
Program Crime
Taunton, MA ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1986
Cleres Shoe Store
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 11, 1986
Si Du Trang
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1986
Norman Kritz
Individual
Program Crime
Cherry Hill, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1986
N Shreveport Medical Clinic
Entity
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1986
Family Medical Clinic
Entity
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Mar 10, 1986
Joe Lane Jacobs
Individual
Program Crime
Glen Bernie, MD ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1986
Joseph E Fuller
Individual
Program Crime
Lenexa, KS ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1986
Richard S Royce
Individual
Program Crime
Tehachapi, CA ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1986
Kim T Trang
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1986
Clarence J Coombs
Individual
Program Crime
Sykesville, MD ·
Conviction of program-related crimes
· Exclusion date Feb 28, 1986
Lola Miller
Individual
Program Crime
Morrice, MI ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1986
Jonathan A Lipner
Individual
Program Crime
Lafayette Hill, PA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1986
Jack Gelb
Individual
Program Crime
Brick, NJ ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1986
Gibson's Pharmacy
Entity
Program Crime
Minden, LA ·
Conviction of program-related crimes
· Exclusion date Feb 13, 1986
Thi-thuc-oanh Vu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jan 8, 1986
Naomi Watson
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
Marion Wagenaar
Individual
Program Crime
Everett, WA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
John Souza
Individual
Program Crime
Melrose, MA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
Avraham Raphael
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
Richard J Kujak
Individual
Program Crime
Yankton, SD ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
Robert Barkley
Individual
Program Crime
Brownwood, TX ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1985
Dane Q Robinson
Individual
Program Crime
Park City, UT ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1985
John Middleton
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1985
Camille Middleton
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1985
Medicab Of Metro New Orleans
Entity
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Exclusion date Dec 23, 1985
Murray Morgan
Individual
Program Crime
Crowley, LA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1985
Respiratory Care Svcs Ltd
Entity
Program Crime
Conway, NH ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1985
Cliffe's Prescription Phar
Entity
Program Crime
Ridgeway, PA ·
Conviction of program-related crimes
· Exclusion date Dec 13, 1985
John M Woodbury
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Exclusion date Dec 2, 1985
Edward J Petrus
Individual
Program Crime
Austin, TX ·
Conviction of program-related crimes
· Exclusion date Dec 2, 1985
George Ong
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Exclusion date Dec 2, 1985
Frank Shock
Individual
Program Crime
Mililani, HI ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1985
George Nichols
Individual
Program Crime
Mitchell, IN ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1985
Fred Emerson Gilliard
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1985
Linda Chapek
Individual
Program Crime
Fall Creek, WI ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1985
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.