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)
Herbert L Gore
Individual
Program Crime
Braintree, MA ·
Conviction of program-related crimes
· Excluded Jan 1985
Gerald J Gadbois
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Excluded Jan 1985
Mercedes Ceballos
Individual
Program Crime
Jamaica Plain, MA ·
Conviction of program-related crimes
· Excluded Jan 1985
Worth Gordon Jr Knight
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 1985
Knight's Pharmacy *
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 1985
Gideon F Suico
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Dec 1984
Ronald Tracy Schaefer
Individual
Program Crime
Palos Verde, CA ·
Conviction of program-related crimes
· Excluded Dec 1984
William Greco
Individual
Program Crime
Greenbelt, MD ·
Conviction of program-related crimes
· Excluded Dec 1984
Joseph R Viens
Individual
Program Crime
Putnam, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
Michael J Radwill
Individual
Program Crime
Norwich, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
Karen Parker
Individual
Program Crime
Cleburn, TX ·
Conviction of program-related crimes
· Excluded Nov 1984
A Gerald Hilley
Individual
Program Crime
Big Springs, TX ·
Conviction of program-related crimes
· Excluded Nov 1984
Bruce Bernard
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Nov 1984
Marvin Turner
Individual
Program Crime
Tomboll, TX ·
Conviction of program-related crimes
· Excluded Nov 1984
George A Mehfoud
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
Richard C Mcintosh
Individual
Program Crime
Weymouth, MA ·
Conviction of program-related crimes
· Excluded Nov 1984
Teresita Malong
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Excluded Nov 1984
Alfred L Gregory
Individual
Program Crime
Sikeston, MO ·
Conviction of program-related crimes
· Excluded Nov 1984
Stephen E Feeney
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Excluded Nov 1984
Edward F Czepiga
Individual
Program Crime
Woodbridge, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
Robert S Webb
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Excluded Nov 1984
Doyle Watson
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Excluded Nov 1984
William Allen Wachter
Individual
Program Crime
Tahoma, CA ·
Conviction of program-related crimes
· Excluded Nov 1984
Cynthia Turgeon
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Excluded Nov 1984
Norman Barry Schneider
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Excluded Nov 1984
Francis Quillard
Individual
Program Crime
Needham, MA ·
Conviction of program-related crimes
· Excluded Nov 1984
Charles J Omalley
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Excluded Nov 1984
Edmond P Nahill
Individual
Program Crime
Salem, NH ·
Conviction of program-related crimes
· Excluded Nov 1984
Timothy Howard Miller
Individual
Program Crime
Draper, UT ·
Conviction of program-related crimes
· Excluded Nov 1984
Joseph Kreplick
Individual
Program Crime
East Wareham, MA ·
Conviction of program-related crimes
· Excluded Nov 1984
Virgilio Gimino
Individual
Program Crime
Middlebury, VT ·
Conviction of program-related crimes
· Excluded Nov 1984
Roger R Ferrer
Individual
Program Crime
Huntington, CT ·
Conviction of program-related crimes
· Excluded Nov 1984
Blanche M Darling
Individual
Program Crime
Waldboro, ME ·
Conviction of program-related crimes
· Excluded Nov 1984
Doreen G Buckley
Individual
Program Crime
Auburn, ME ·
Conviction of program-related crimes
· Excluded Nov 1984
Felix Acosta
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Nov 1984
Marlo R Schwandt
Individual
Program Crime
Springfield, MO ·
Conviction of program-related crimes
· Excluded Oct 1984
Ronald B Reck
Individual
Program Crime
Kansas City, MO ·
Conviction of program-related crimes
· Excluded Oct 1984
Patricia Alexis Norton
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Oct 1984
Letha Mae Wise
Individual
Program Crime
Fort Collins, CO ·
Conviction of program-related crimes
· Excluded Oct 1984
Dennis W Schmidt
Individual
Program Crime
Phelan, CA ·
Conviction of program-related crimes
· Excluded Oct 1984
Lawrence Douglas Johnson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 1984
Raymond R Monahan
Individual
Program Crime
Methuen, MA ·
Conviction of program-related crimes
· Excluded Oct 1984
Ismail Ersevim
Individual
Program Crime
Swampscott, MA ·
Conviction of program-related crimes
· Excluded Oct 1984
Bradford G Capper
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Sep 1984
David A Niles
Individual
Program Crime
Groveland, MA ·
Conviction of program-related crimes
· Excluded Jul 1984
Jose Minaya
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 1984
Leon Metzenbaum
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded Jul 1984
Lawrence D Gingway
Individual
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Jul 1984
Thornton Pharmacy *
Entity
Program Crime
Lakewood, CO ·
Conviction of program-related crimes
· Excluded Jul 1984
Robert S Targan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 1984
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.