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)
Louis A Amico
Individual
Program Crime
Ft Walton Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 10, 1984
Kaye Surgical Appliance
Entity
Program Crime
Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date May 10, 1984
Harold Chapman
Individual
Program Crime
Yates Center, KS ·
Conviction of program-related crimes
· Exclusion date Apr 13, 1984
Robert Newport
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 12, 1984
Lodato's Pharmacy
Entity
Program Crime
Bristol, PA ·
Conviction of program-related crimes
· Exclusion date Apr 11, 1984
Carl Donald Mohlstrom
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Exclusion date Apr 9, 1984
Roman H Mcpherson
Individual
Program Crime
Henderson, TN ·
Conviction of program-related crimes
· Exclusion date Mar 28, 1984
Neuroflex-10
Entity
Program Crime
Henderson, TN ·
Conviction of program-related crimes
· Exclusion date Mar 28, 1984
William Davis
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Exclusion date Mar 27, 1984
Marc Estrin
Individual
Program Crime
Glover, VT ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1984
Bernhard Ernst
Individual
Program Crime
Elizabeth, NJ ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1984
Michael Minkin
Individual
Program Crime
Newton Centre, MA ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1984
Gladys Minkin
Individual
Program Crime
Newton Centre, MA ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1984
James B Long
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1984
Annette Desjarlais
Individual
Program Crime
N Smithfield, RI ·
Conviction of program-related crimes
· Exclusion date Mar 14, 1984
Richard L Weidner
Individual
Program Crime
North Platte, NE ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
Richard B Van Dyke
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
Kerry Monick
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
Monty D Hiatt
Individual
Program Crime
Mount Airy, NC ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
Philip Berk
Individual
Program Crime
Malden, MA ·
Conviction of program-related crimes
· Exclusion date Mar 13, 1984
Joseph Donald Walton
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1984
Maher S Mena
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1984
Hy-lond Ment Health & Med Grp
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1984
Cypress Ment Health & Med Grp
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 12, 1984
Louis D Spagnuolo
Individual
Program Crime
Jamaica Plain, MA ·
Conviction of program-related crimes
· Exclusion date Mar 8, 1984
Regina Leavitt
Individual
Program Crime
Paxton, MA ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1984
Edward E Leavitt
Individual
Program Crime
Paxton, MA ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1984
Bobby Meeks
Individual
Program Crime
Wilson, NC ·
Conviction of program-related crimes
· Exclusion date Feb 29, 1984
Lawrence H Wolfe
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Harry J Simpson
Individual
Program Crime
Williamsburg, MI ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Jay Harold Montgomery
Individual
Program Crime
Rapid City, MI ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Sally Lord Moghaddam
Individual
Program Crime
Bangor, ME ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Charles N Gerber
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Clark R Eggleston
Individual
Program Crime
Skowhegan, ME ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
E Gordon Dickie
Individual
Program Crime
Boron, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Sally Marie Ste Cools
Individual
Program Crime
Porterville, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Forrest L Baker
Individual
Program Crime
Clinton, AR ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1984
Martin Zuckerman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1984
James Martin
Individual
Program Crime
Hauppage, NY ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1984
Richard Lap
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1984
Samuel Leifer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1984
Martin Halperin
Individual
Program Crime
Chappaqua, NY ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1984
Floyd Douglas Morris
Individual
Program Crime
Woodhaven, MI ·
Conviction of program-related crimes
· Exclusion date Feb 10, 1984
Anthony J Struich
Individual
Program Crime
Cleveland Hgts, OH ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1984
Eugene H Shorts
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1984
Samuel Hopp
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1984
Phillip R Cottle
Individual
Program Crime
Shorewood, WI ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1984
Cent Wisconsin Optical Serv
Entity
Program Crime
Shorewood, WI ·
Conviction of program-related crimes
· Exclusion date Feb 7, 1984
Joseph M Loge
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Feb 6, 1984
Alexander C Kuklinski
Individual
Program Crime
Erie, PA ·
Conviction of program-related crimes
· Exclusion date Feb 6, 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.