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)
James Cowles Phelps
Individual
Program Crime
Greensboro, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Philip R Dickenson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Sep 1983
James G Sr Cooper
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Sep 1983
Russell V Cobb
Individual
Program Crime
Dobson, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Dobson Drug Co, INC
Entity
Program Crime
Dobson, NC ·
Conviction of program-related crimes
· Excluded Sep 1983
Nellie C Pryor
Individual
Program Crime
Kalamazoo, MI ·
Conviction of program-related crimes
· Excluded Aug 1983
Joseph Martorano
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1983
David V Hanser
Individual
Program Crime
Huntington Bch, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Gary Highsmith
Individual
Program Crime
Tampa, FL ·
Conviction of program-related crimes
· Excluded Aug 1983
Charles Genter
Individual
Program Crime
Providence, RI ·
Conviction of program-related crimes
· Excluded Aug 1983
Anneliese E Hilliard
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 1983
Michael A Smalline
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Charles H Ramsey
Individual
Program Crime
Johnson City, TN ·
Conviction of program-related crimes
· Excluded Aug 1983
William F Oppliger
Individual
Program Crime
Shelton, WA ·
Conviction of program-related crimes
· Excluded Aug 1983
Eloy Gilbert Chavez
Individual
Program Crime
Yorba Linda, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
John Ed Caldwell
Individual
Program Crime
Birmingham, AL ·
Conviction of program-related crimes
· Excluded Aug 1983
Alfred Bridges
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Craig Szemple
Individual
Program Crime
Jersey City, NJ ·
Conviction of program-related crimes
· Excluded Aug 1983
Martin Smith
Individual
Program Crime
Sharon, MA ·
Conviction of program-related crimes
· Excluded Aug 1983
Nora Perez
Individual
Program Crime
Edinburg, TX ·
Conviction of program-related crimes
· Excluded Aug 1983
Richard H Isaksen
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Aug 1983
Patrick Hobart
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Excluded Aug 1983
Margaret Hobart
Individual
Program Crime
Waterbury, CT ·
Conviction of program-related crimes
· Excluded Aug 1983
William V Sarver
Individual
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Aug 1983
Damon D Lizzi
Individual
Program Crime
Madison, CT ·
Conviction of program-related crimes
· Excluded Aug 1983
Albert D Lizzi
Individual
Program Crime
Madison, CT ·
Conviction of program-related crimes
· Excluded Aug 1983
Maureen Beagley
Individual
Program Crime
Pleasant Grove, UT ·
Conviction of program-related crimes
· Excluded Aug 1983
Kent F Beagley
Individual
Program Crime
Orem, UT ·
Conviction of program-related crimes
· Excluded Aug 1983
F Craig Beagley
Individual
Program Crime
Provo, UT ·
Conviction of program-related crimes
· Excluded Aug 1983
Puyallup Valley Taxi
Entity
Program Crime
Tacoma, WA ·
Conviction of program-related crimes
· Excluded Aug 1983
Martin Wantman
Individual
Program Crime
Dorchester, MA ·
Conviction of program-related crimes
· Excluded Aug 1983
Lester Bell Marshall
Individual
Program Crime
San Raphael, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Sally Littlejohn
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Excluded Aug 1983
Irwin Klepper
Individual
Program Crime
Lancaster, MA ·
Conviction of program-related crimes
· Excluded Aug 1983
Orin Hart
Individual
Program Crime
Billings, MT ·
Conviction of program-related crimes
· Excluded Aug 1983
Helen V Felts
Individual
Program Crime
Paso Robles, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Hyman Falk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Anthony G Dicarlo
Individual
Program Crime
Ft Lauderdale, FL ·
Conviction of program-related crimes
· Excluded Aug 1983
Demetrius E Carassavas
Individual
Program Crime
Saratoga Spring, NY ·
Conviction of program-related crimes
· Excluded Aug 1983
Emery O Bradley
Individual
Program Crime
St Joseph, MO ·
Conviction of program-related crimes
· Excluded Aug 1983
Donald E Swearingen
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Alan King
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Peter W Kelly
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Aug 1983
Robert Welter
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1983
Jimmy Scott
Individual
Program Crime
Willits, CA ·
Conviction of program-related crimes
· Excluded Jul 1983
Leroy Herman
Individual
Program Crime
Whitefish, MT ·
Conviction of program-related crimes
· Excluded Jul 1983
Avril Harris
Individual
Program Crime
Holladay, UT ·
Conviction of program-related crimes
· Excluded Jul 1983
Thomas E Fortner
Individual
Program Crime
E Charleston, WV ·
Conviction of program-related crimes
· Excluded Jul 1983
Susan Gerhart
Individual
Program Crime
Boulder, CO ·
Conviction of program-related crimes
· Excluded Jul 1983
Anne Charapata
Individual
Program Crime
Molalla, OR ·
Conviction of program-related crimes
· Excluded Jul 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.