What this exclusion type means: Felony conviction relating to health care fraud (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
5,882
Distribution by state
Records (5,882)
Amy M Winslow
Individual
Felony Fraud
Needham Heights, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Jayvonne Lashanta Tyson
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Brittany Dawn Risner
Individual
Felony Fraud
Waverly, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Annie Nicoletta Richards
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Alexis Kathryn Pyle
Individual
Felony Fraud
Medina, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Thomas E II Neininger
Individual
Felony Fraud
Dennison, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Stephen Francis Murphy
Individual
Felony Fraud
South Bay, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Quynh Anh Thi Mui
Individual
Felony Fraud
Colchester, VT ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Julius Trumane Mcmillion
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Mohammad Hossein Maleknia
Individual
Felony Fraud
Bonita Springs, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Elizabeth Ann Jackson
Individual
Felony Fraud
Olmsted Falls, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Mark Abraham Greig
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Jwaneisha Shante Foster
Individual
Felony Fraud
Mims, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Henry M Ezeonyido
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Amy Dinaburg
Individual
Felony Fraud
Pepper Pike, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Sherri E Desmarais
Individual
Felony Fraud
Chicopee, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Reba M Daoust
Individual
Felony Fraud
Amesbury, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Marteka Elaine Clemons
Individual
Felony Fraud
New Canaan, CT ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Rolando Chumaceiro
Individual
Felony Fraud
West Harrison, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Aaliyah Lacey Carr
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Aimee L Breault
Individual
Felony Fraud
Acushnet, MA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Shari Lee Bents
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Kelly Marie Baxter
Individual
Felony Fraud
Beebe, AR ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Autumn Marie Bardisa
Individual
Felony Fraud
Palm Coast, FL ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Tiffany Alexander Fields
Individual
Felony Fraud
Phenix City, AL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Luiza Wade
Individual
Felony Fraud
Woonsocket, RI ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Angelina M Vitello
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Forest Statham
Individual
Felony Fraud
Heath, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Brandon Eugene Sims
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Sunje Pearlman
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
India Payne
Individual
Felony Fraud
Euclid, OH ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Rachel F Paillet
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Jose T Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Erica Nicole Mcnair
Individual
Felony Fraud
Palmetto, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Karen Lee
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Crystal Lynn Kirk
Individual
Felony Fraud
Owensboro, KY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Victor Jose Escalante Zerpa
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Chavanna Cornielia Collins
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Natasha Bowling
Individual
Felony Fraud
Oxford, OH ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Sarah R Baumgartner
Individual
Felony Fraud
Lincoln, IL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Fritz John Baumgartner
Individual
Felony Fraud
Rancho Palos Verdes, CA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Deja Chantrell Bass
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Natasha La'fran Allmon
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Jose Andres Lopez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Durwin Nuvelle Logan
Individual
Felony Fraud
Claxton, GA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Kiesha White
Individual
Felony Fraud
Cordova, TN ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Joseph Tusia
Individual
Felony Fraud
Rindge, NH ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Daniel Tan Tan
Individual
Felony Fraud
Anchorage, AK ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Claribel Kohchet Chua Tan
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
Michael Mehra Taba
Individual
Felony Fraud
Anthony, NM ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2026
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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.