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)
William A Setlen
Individual
Program Crime
Pikesville, MD ·
Conviction of program-related crimes
· Exclusion date Apr 19, 1985
Zellie Greenberg
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1985
Mario R Boffardi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1985
Mark Awed
Individual
Program Crime
North Quincy, MA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1985
Carl Awed
Individual
Program Crime
Quincy, MA ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1985
Rufus Lewter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Exclusion date Mar 26, 1985
Bertrand Shaffer
Individual
Program Crime
Wollaston, MA ·
Conviction of program-related crimes
· Exclusion date Mar 8, 1985
Marion Lacasce
Individual
Program Crime
Hudson, MA ·
Conviction of program-related crimes
· Exclusion date Mar 8, 1985
Carolyn P Delano
Individual
Program Crime
Hudson, MA ·
Conviction of program-related crimes
· Exclusion date Mar 8, 1985
Hazel Washington
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1985
Warren H Slough
Individual
Program Crime
Chesilhurst, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 7, 1985
Everett Cole
Individual
Program Crime
Fayetteville, AR ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1985
Patricia Urbanski
Individual
Program Crime
Scurry, TX ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1985
Joseph Urbanski
Individual
Program Crime
Scurry, TX ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1985
Martha D Gray
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1985
Richman Drugs *
Entity
Program Crime
Lincoln Park, MI ·
Conviction of program-related crimes
· Exclusion date Feb 21, 1985
Northside Pharmacy
Entity
Program Crime
Arlington, TX ·
Conviction of program-related crimes
· Exclusion date Feb 20, 1985
Thomas M Sanford
Individual
Program Crime
Salt Lake City, UT ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1985
Johnny L White
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1985
Amanda White
Individual
Program Crime
Newport, AR ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1985
Sidney Jr Dupois
Individual
Program Crime
St Martinville, LA ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1985
Dupois' Pharmacy
Entity
Program Crime
St Martinville, LA ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1985
Stanley Jr Taylor
Individual
Program Crime
Franklinton, LA ·
Conviction of program-related crimes
· Exclusion date Jan 17, 1985
Frank Mingarella
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Jan 17, 1985
James L Warren
Individual
Program Crime
Dexter, MO ·
Conviction of program-related crimes
· Exclusion date Jan 16, 1985
Sherman Madsen Jillson
Individual
Program Crime
Apo San Francis, CA ·
Conviction of program-related crimes
· Exclusion date Jan 16, 1985
Herbert L Gore
Individual
Program Crime
Braintree, MA ·
Conviction of program-related crimes
· Exclusion date Jan 16, 1985
Gerald J Gadbois
Individual
Program Crime
Worcester, MA ·
Conviction of program-related crimes
· Exclusion date Jan 16, 1985
Mercedes Ceballos
Individual
Program Crime
Jamaica Plain, MA ·
Conviction of program-related crimes
· Exclusion date Jan 16, 1985
Worth Gordon Jr Knight
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1985
Knight's Pharmacy *
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Exclusion date Jan 10, 1985
Gideon F Suico
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Dec 28, 1984
Ronald Tracy Schaefer
Individual
Program Crime
Palos Verde, CA ·
Conviction of program-related crimes
· Exclusion date Dec 4, 1984
William Greco
Individual
Program Crime
Greenbelt, MD ·
Conviction of program-related crimes
· Exclusion date Dec 4, 1984
Joseph R Viens
Individual
Program Crime
Putnam, CT ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1984
Michael J Radwill
Individual
Program Crime
Norwich, CT ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1984
Karen Parker
Individual
Program Crime
Cleburn, TX ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1984
A Gerald Hilley
Individual
Program Crime
Big Springs, TX ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1984
Bruce Bernard
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Exclusion date Nov 26, 1984
Marvin Turner
Individual
Program Crime
Tomboll, TX ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
George A Mehfoud
Individual
Program Crime
Danbury, CT ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Richard C Mcintosh
Individual
Program Crime
Weymouth, MA ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Teresita Malong
Individual
Program Crime
Cranston, RI ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Alfred L Gregory
Individual
Program Crime
Sikeston, MO ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Stephen E Feeney
Individual
Program Crime
Milton, MA ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Edward F Czepiga
Individual
Program Crime
Woodbridge, CT ·
Conviction of program-related crimes
· Exclusion date Nov 6, 1984
Robert S Webb
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1984
Doyle Watson
Individual
Program Crime
Center, TX ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1984
William Allen Wachter
Individual
Program Crime
Tahoma, CA ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1984
Cynthia Turgeon
Individual
Program Crime
Lewiston, ME ·
Conviction of program-related crimes
· Exclusion date Nov 5, 1984
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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.