What this exclusion type means: Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).
Category:
Permissive exclusion (Social Security Act §1128(b)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (936)
Valarie C Richardson
Individual
Fraud
Nashville, NC ·
Conviction relating to fraud
· Excluded May 1994
John Vitale
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded May 1994
Kathleen Vigliatore
Individual
Fraud
Brightwaters, NY ·
Conviction relating to fraud
· Excluded May 1994
Herbert Schwartz
Individual
Fraud
Flushing, NY ·
Conviction relating to fraud
· Excluded May 1994
Michael Salerno
Individual
Fraud
South Salem, NY ·
Conviction relating to fraud
· Excluded May 1994
William J Rhodes
Individual
Fraud
Dix Hills, NY ·
Conviction relating to fraud
· Excluded May 1994
Gina M Paul
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 1994
Robert Miller
Individual
Fraud
Scarsdale, NY ·
Conviction relating to fraud
· Excluded May 1994
Nageswara Maruri
Individual
Fraud
West Orange, NJ ·
Conviction relating to fraud
· Excluded May 1994
Charles W Kohn
Individual
Fraud
East Rockaway, NY ·
Conviction relating to fraud
· Excluded May 1994
Javid Ganjian
Individual
Fraud
Glen Cove, NY ·
Conviction relating to fraud
· Excluded May 1994
Kenneth Frishberg
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 1994
Paul Berger
Individual
Fraud
Lynbrook, NY ·
Conviction relating to fraud
· Excluded May 1994
Donald V Costanzo
Individual
Fraud
Yankton, SD ·
Conviction relating to fraud
· Excluded May 1994
Walter L Jr Wells
Individual
Fraud
Jackson, MS ·
Conviction relating to fraud
· Excluded Apr 1994
Syed A Sadiq
Individual
Fraud
Hauppauge, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Gerhard Plaut
Individual
Fraud
Syosset, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Lawrence Nemeroff
Individual
Fraud
E Patchogue, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Gerrold Kreshover
Individual
Fraud
Melville, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Pit Yim Fu
Individual
Fraud
Plainview, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Jerome Bass
Individual
Fraud
North Woodmere, NY ·
Conviction relating to fraud
· Excluded Apr 1994
Geneva Libich Hughes
Individual
Fraud
Bryson City, NC ·
Conviction relating to fraud
· Excluded Mar 1994
Charles Berliner
Individual
Fraud
Sayville, NY ·
Conviction relating to fraud
· Excluded Mar 1994
Abbott Pharmacy & Surgical
Entity
Fraud
Brentwood, NY ·
Conviction relating to fraud
· Excluded Mar 1994
Israel Belski
Individual
Fraud
North Merrick, NY ·
Conviction relating to fraud
· Excluded Feb 1994
Lori Ann Sprinkle
Individual
Fraud
Salisbury, NC ·
Conviction relating to fraud
· Excluded Feb 1994
Leila Bridges Lewis
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Feb 1994
Mary L Hicks
Individual
Fraud
Fayetteville, NC ·
Conviction relating to fraud
· Excluded Feb 1994
Clarissa Fox Cobb
Individual
Fraud
Chapel Hill, NC ·
Conviction relating to fraud
· Excluded Feb 1994
Earl Eng-chow Tan
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Jan 1994
Jeffrey R Kissam
Individual
Fraud
Brick, NJ ·
Conviction relating to fraud
· Excluded Dec 1993
Sharon Hartigan
Individual
Fraud
Bangor, ME ·
Conviction relating to fraud
· Excluded Dec 1993
Michael M Walton
Individual
Fraud
Chicago, IL ·
Conviction relating to fraud
· Excluded Dec 1993
Arthur III Winstead
Individual
Fraud
San Jose, CA ·
Conviction relating to fraud
· Excluded Nov 1993
Sam Sacha
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded Nov 1993
Georgina T Nettles
Individual
Fraud
Hilliard, FL ·
Conviction relating to fraud
· Excluded Sep 1993
Deborah L Michaud
Individual
Fraud
Jay, ME ·
Conviction relating to fraud
· Excluded May 1993
Robert C Howells
Individual
Fraud
Lockport, NY ·
Conviction relating to fraud
· Excluded May 1993
Nelcy B Jackson
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Apr 1993
Sharon Morin
Individual
Fraud
Bangor, ME ·
Conviction relating to fraud
· Excluded Apr 1993
Rosemary A Cole
Individual
Fraud
China, ME ·
Conviction relating to fraud
· Excluded Apr 1993
Jose Alonso Jurado
Individual
Fraud
Hialeah, FL ·
Conviction relating to fraud
· Excluded Mar 1993
Chester Douglas Barron
Individual
Fraud
Madison, TN ·
Conviction relating to fraud
· Excluded Mar 1993
Francis E Usher
Individual
Fraud
Pittsburg, KS ·
Conviction relating to fraud
· Excluded Dec 1992
Charles F Jr Hudson
Individual
Fraud
Everett, WA ·
Conviction relating to fraud
· Excluded Dec 1992
Cecil B Jacobson
Individual
Fraud
Provo, UT ·
Conviction relating to fraud
· Excluded Dec 1992
Antonio L Quismorio
Individual
Fraud
Vallejo, CA ·
Conviction relating to fraud
· Excluded Nov 1992
Sandra M Maya
Individual
Fraud
Alderman, WV ·
Conviction relating to fraud
· Excluded Sep 1992
Anne Louise Hardin
Individual
Fraud
Russellville, KY ·
Conviction relating to fraud
· Excluded Sep 1992
Brandon C Perreira
Individual
Fraud
Glen, NH ·
Conviction relating to fraud
· Excluded Sep 1992
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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.