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)
Ronald E Montgomery
Individual
Program Crime
Bixby, OK ·
Conviction of program-related crimes
· Excluded Nov 1983
Milton Mencis
Individual
Program Crime
Haverhill, MA ·
Conviction of program-related crimes
· Excluded Nov 1983
Fred J Lang
Individual
Program Crime
Englewood, CO ·
Conviction of program-related crimes
· Excluded Nov 1983
Henry T Hoyle
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Cheryl Gormley
Individual
Program Crime
N Providence, RI ·
Conviction of program-related crimes
· Excluded Nov 1983
Paul F Gaynor
Individual
Program Crime
Punta Gorda, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Joseph T Bottamini
Individual
Program Crime
Vergennes, VT ·
Conviction of program-related crimes
· Excluded Nov 1983
Naim Bakash
Individual
Program Crime
Canojoharie, NY ·
Conviction of program-related crimes
· Excluded Nov 1983
Martin Askin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 1983
Ronald James Payne
Individual
Program Crime
Gardendale, AL ·
Conviction of program-related crimes
· Excluded Nov 1983
Norman Ginsburg
Individual
Program Crime
Jenkintown, PA ·
Conviction of program-related crimes
· Excluded Nov 1983
Payne's Apothecary
Entity
Program Crime
Gardendale, AL ·
Conviction of program-related crimes
· Excluded Nov 1983
Syble Hawley Scott
Individual
Program Crime
Oklahoma City, OK ·
Conviction of program-related crimes
· Excluded Nov 1983
Mabel Huckaby
Individual
Program Crime
England, AR ·
Conviction of program-related crimes
· Excluded Nov 1983
Jack O Battiste
Individual
Program Crime
New Orleans, LA ·
Conviction of program-related crimes
· Excluded Nov 1983
Naomi C Lawson
Individual
Program Crime
Tyler, TX ·
Conviction of program-related crimes
· Excluded Nov 1983
Mark Raymond Carter
Individual
Program Crime
Bedford, TX ·
Conviction of program-related crimes
· Excluded Nov 1983
Bernarr Zovluck
Individual
Program Crime
Venice, CA ·
Conviction of program-related crimes
· Excluded Nov 1983
Bella Tompescu
Individual
Program Crime
Venice, CA ·
Conviction of program-related crimes
· Excluded Nov 1983
Joan Sabella
Individual
Program Crime
Pascoag, RI ·
Conviction of program-related crimes
· Excluded Nov 1983
Steven Roemer
Individual
Program Crime
Villa Nova, PA ·
Conviction of program-related crimes
· Excluded Nov 1983
David Lohman
Individual
Program Crime
Fort Wayne, IN ·
Conviction of program-related crimes
· Excluded Nov 1983
Colin Helie
Individual
Program Crime
Pawtucket, RI ·
Conviction of program-related crimes
· Excluded Nov 1983
Carol Furtado
Individual
Program Crime
Penn Valley, CA ·
Conviction of program-related crimes
· Excluded Nov 1983
Cornell Freeman
Individual
Program Crime
Penn Valley, CA ·
Conviction of program-related crimes
· Excluded Nov 1983
Dennis Beatty
Individual
Program Crime
Lawndale, NC ·
Conviction of program-related crimes
· Excluded Nov 1983
Stephen Tito
Individual
Program Crime
Saco, ME ·
Conviction of program-related crimes
· Excluded Nov 1983
James Tito
Individual
Program Crime
Saco, ME ·
Conviction of program-related crimes
· Excluded Nov 1983
Basil Red
Individual
Program Crime
Ellisville, MS ·
Conviction of program-related crimes
· Excluded Nov 1983
Sidney Charles Jackson
Individual
Program Crime
Capitola, CA ·
Conviction of program-related crimes
· Excluded Nov 1983
Arnold Ryder
Individual
Program Crime
Hamden, CT ·
Conviction of program-related crimes
· Excluded Nov 1983
Robert E Rochford
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Nov 1983
Bobby Jean Roberts
Individual
Program Crime
Little Rock, AR ·
Conviction of program-related crimes
· Excluded Nov 1983
Myron J Kaplan
Individual
Program Crime
Willingboro, NJ ·
Conviction of program-related crimes
· Excluded Nov 1983
Donald L Gold
Individual
Program Crime
Columbus, GA ·
Conviction of program-related crimes
· Excluded Nov 1983
Byron Frierson
Individual
Program Crime
Lawrenceburg, TN ·
Conviction of program-related crimes
· Excluded Nov 1983
Helen Reed
Individual
Program Crime
Wurtland, KY ·
Conviction of program-related crimes
· Excluded Oct 1983
Mohammed Hadi Fekri
Individual
Program Crime
Corona Del Mar, CA ·
Conviction of program-related crimes
· Excluded Oct 1983
Robert L Williams
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 1983
Gary Waldorf
Individual
Program Crime
Soquel, CA ·
Conviction of program-related crimes
· Excluded Sep 1983
Archibald A Mckirdy
Individual
Program Crime
San Carlos, CA ·
Conviction of program-related crimes
· Excluded Sep 1983
Avelino Marbella Mape
Individual
Program Crime
W Bloomfield, MI ·
Conviction of program-related crimes
· Excluded Sep 1983
Donald Sidney Belk
Individual
Program Crime
Poway, CA ·
Conviction of program-related crimes
· Excluded Sep 1983
Patricia M Warren
Individual
Program Crime
Temple Terrace, FL ·
Conviction of program-related crimes
· Excluded Sep 1983
H Charles Tapalian
Individual
Program Crime
Seekonk, MA ·
Conviction of program-related crimes
· Excluded Sep 1983
Peter Pang-yen Sung
Individual
Program Crime
Centerville, OH ·
Conviction of program-related crimes
· Excluded Sep 1983
Jerome Sperling
Individual
Program Crime
Huntington Park, CA ·
Conviction of program-related crimes
· Excluded Sep 1983
Lawrence S Jr Santulli
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded Sep 1983
Harlan R Resch
Individual
Program Crime
Farwell, TX ·
Conviction of program-related crimes
· Excluded Sep 1983
Richard Quatrano
Individual
Program Crime
Watertown, CT ·
Conviction of program-related crimes
· Excluded Sep 1983
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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.