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)
Nicholas Mariano
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Exclusion date Jul 26, 1985
Elsa Williams
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Joy Laurene Triplett
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
David B Stanaland
Individual
Program Crime
Elizabeth City, NC ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Ernesto Pen Sangalang
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Richard L Proulx
Individual
Program Crime
Holly, MI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Carl Ortell
Individual
Program Crime
Marlton, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Robert Leo Jr Novotny
Individual
Program Crime
Abilene, TX ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Michael Dongarra
Individual
Program Crime
Woods Hole, MA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Shirley Calhoun
Individual
Program Crime
Laona, WI ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Bruce Bullock
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 1985
Leona Jones
Individual
Program Crime
Bradenton, FL ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1985
Emmanuel D Anama
Individual
Program Crime
Fulton, KY ·
Conviction of program-related crimes
· Exclusion date Jul 17, 1985
William Mitlo
Individual
Program Crime
New Castle, PA ·
Conviction of program-related crimes
· Exclusion date Jul 16, 1985
Loan Bich Truong
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Philip Sacher
Individual
Program Crime
Cliffside Park, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Irving Polansky
Individual
Program Crime
Keansburg, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Paul Norton
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Will E Moorehead
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Harry F Maxim
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Dien H Dang
Individual
Program Crime
Silver Spring, MD ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Stephen Clinton
Individual
Program Crime
Ossipee, NH ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Michael Bacha
Individual
Program Crime
Trenton, MI ·
Conviction of program-related crimes
· Exclusion date Jul 9, 1985
Carl H Barbour
Individual
Program Crime
Cleveland, MS ·
Conviction of program-related crimes
· Exclusion date Jul 2, 1985
Geneva Scott
Individual
Program Crime
Paris, AR ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Luis Fernando Perez-reyes
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Marvin Peck
Individual
Program Crime
Delmont, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Nora Otero
Individual
Program Crime
Wilmette, IL ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Terry Olin
Individual
Program Crime
Redmond, WA ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Paul Mischler
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Carol Lee Mischler
Individual
Program Crime
Vincennes, IN ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Angelo Mancini
Individual
Program Crime
Medford, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Nubia Jarava
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Beatriz Hurtado
Individual
Program Crime
Skokie, IL ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Nhu Dinh
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Hung Tien Dinh
Individual
Program Crime
Cerritos, CA ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Mancini Pharmacy INC
Entity
Program Crime
Medford, NJ ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1985
Kathryn Tumlison
Individual
Program Crime
Hamburg, AR ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1985
Jerry Tumlison
Individual
Program Crime
Hamburg, AR ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1985
Jessica Slade
Individual
Program Crime
Berkeley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Susan Sherry
Individual
Program Crime
Berkeley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Edward Patterson Mcmahon
Individual
Program Crime
Sommerville, NJ ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Manual M Maralit
Individual
Program Crime
Coral Springs, FL ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Carole Channon
Individual
Program Crime
Berkeley, CA ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Fazal Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1985
Jerome T Scally
Individual
Program Crime
Highland, NY ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1985
Sharon Floro
Individual
Program Crime
Mcclure, OH ·
Conviction of program-related crimes
· Exclusion date Jun 25, 1985
Anthony Guastaferri
Individual
Program Crime
Prospect, CT ·
Conviction of program-related crimes
· Exclusion date Jun 21, 1985
Everett Garrison
Individual
Program Crime
West Monroe, LA ·
Conviction of program-related crimes
· Exclusion date Jun 21, 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.