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)
Xuan T Nguyen
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Jun 1985
Ramon Norton Kohl
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Jun 1985
Barry James
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded Jun 1985
Thaddeus Donseroux
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Jun 1985
Patrick Kay Wong
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 1985
Alvin Gabriel
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded May 1985
Edward Keith Madison
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded May 1985
Ola Mae Scott
Individual
Program Crime
Springhill, LA ·
Conviction of program-related crimes
· Excluded May 1985
Shirley Richards
Individual
Program Crime
Minden, LA ·
Conviction of program-related crimes
· Excluded May 1985
Ronald H Futch
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 1985
Othneil P Blancaflor
Individual
Program Crime
Baltimore, MD ·
Conviction of program-related crimes
· Excluded May 1985
Hector Rivera
Individual
Program Crime
Southgate, MI ·
Conviction of program-related crimes
· Excluded May 1985
Derrick Pruett
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded May 1985
Stephen B Lawrence
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded May 1985
Nelson Glenn
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 1985
Henry Tsing-yin Woo
Individual
Program Crime
Modesto, CA ·
Conviction of program-related crimes
· Excluded May 1985
Thao T P Nguyen
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded May 1985
Son Hong DO
Individual
Program Crime
Pomona, CA ·
Conviction of program-related crimes
· Excluded May 1985
Debbie A Zilis
Individual
Program Crime
Bainbridge, GA ·
Conviction of program-related crimes
· Excluded May 1985
Richard P Saucier
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Excluded Apr 1985
Steven Garcia
Individual
Program Crime
Deer Park, NY ·
Conviction of program-related crimes
· Excluded Apr 1985
Charles Edward Errera
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 1985
Satya V Bushanam
Individual
Program Crime
Loveland, CO ·
Conviction of program-related crimes
· Excluded Apr 1985
Harold Sofris
Individual
Program Crime
Saratoga, CA ·
Conviction of program-related crimes
· Excluded Apr 1985
William A Setlen
Individual
Program Crime
Pikesville, MD ·
Conviction of program-related crimes
· Excluded Apr 1985
Zellie Greenberg
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Apr 1985
Mario R Boffardi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1985
Mark Awed
Individual
Program Crime
North Quincy, MA ·
Conviction of program-related crimes
· Excluded Apr 1985
Carl Awed
Individual
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Excluded Apr 1985
Rufus Lewter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Mar 1985
Bertrand Shaffer
Individual
Program Crime
Wollaston, MA ·
Conviction of program-related crimes
· Excluded Mar 1985
Marion Lacasce
Individual
Program Crime
Hudson, MA ·
Conviction of program-related crimes
· Excluded Mar 1985
Carolyn P Delano
Individual
Program Crime
Hudson, MA ·
Conviction of program-related crimes
· Excluded Mar 1985
Hazel Washington
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Mar 1985
Warren H Slough
Individual
Program Crime
Chesilhurst, NJ ·
Conviction of program-related crimes
· Excluded Mar 1985
Everett Cole
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Excluded Mar 1985
Patricia Urbanski
Individual
Program Crime
Scurry, TX ·
Conviction of program-related crimes
· Excluded Feb 1985
Joseph Urbanski
Individual
Program Crime
Scurry, TX ·
Conviction of program-related crimes
· Excluded Feb 1985
Martha D Gray
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Excluded Feb 1985
Richman Drugs *
Entity
Program Crime
Lincoln Park, MI ·
Conviction of program-related crimes
· Excluded Feb 1985
Northside Pharmacy
Entity
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Excluded Feb 1985
Thomas M Sanford
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Excluded Feb 1985
Johnny L White
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Excluded Feb 1985
Amanda White
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Excluded Feb 1985
Sidney Jr Dupois
Individual
Program Crime
St Martinville, LA ·
Conviction of program-related crimes
· Excluded Feb 1985
Dupois' Pharmacy
Entity
Program Crime
St Martinville, LA ·
Conviction of program-related crimes
· Excluded Feb 1985
Stanley Jr Taylor
Individual
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Excluded Jan 1985
Frank Mingarella
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Jan 1985
James L Warren
Individual
Program Crime
Dexter, MO ·
Conviction of program-related crimes
· Excluded Jan 1985
Sherman Madsen Jillson
Individual
Program Crime
Apo San Francis, CA ·
Conviction of program-related crimes
· Excluded Jan 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.