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.
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.
5,824Currently listed
5,763Individuals
61Entities
Distribution by state
Florida (812)California (498)Texas (459)Ohio (450)New York (239)Arizona (228)Pennsylvania (211)Indiana (197)New Jersey (177)Illinois (172)
Records (5,824)
Wai Zin
Individual
Felony Fraud
William James Washington
Individual
Felony Fraud
Raul David Villalobos-melendez
Individual
Felony Fraud
William Henry III Stephan
Individual
Felony Fraud
Amit Rajendra Shah
Individual
Felony Fraud
Rahim Shafa
Individual
Felony Fraud
Eddin Orlando Santiago-cordero
Individual
Felony Fraud
Marion Rushing
Individual
Felony Fraud
Miguel Angel Rojas-reyes
Individual
Felony Fraud
Nivia I Rios Matos
Individual
Felony Fraud
Antonio Fernando Portilla-arzola
Individual
Felony Fraud
Harry J Pizutelli
Individual
Felony Fraud
Bradley Pierre
Individual
Felony Fraud
Lauren Brittney Philhower
Individual
Felony Fraud
Javier Enrique Ortiz Rivera
Individual
Felony Fraud
Megan Nottingham
Individual
Felony Fraud
Niranjan Kumar Mittal
Individual
Felony Fraud
Rosa M Mendez Gonzalez
Individual
Felony Fraud
Marlon Eric Marino Leal
Individual
Felony Fraud
Martin Mukoya Lutta
Individual
Felony Fraud
Sylvia Rose Kovaleski
Individual
Felony Fraud
Keith John Kovaleski
Individual
Felony Fraud
Katherine Kolar
Individual
Felony Fraud
Peter Khaimov
Individual
Felony Fraud
Moises Oscar Heredia-tineo
Individual
Felony Fraud
Brenden Mykhelle Hastings
Individual
Felony Fraud
Reynaldo Guzman-martinez
Individual
Felony Fraud
Angela Maria Giron
Individual
Felony Fraud
Luis Antonio Garcia-de Gracia
Individual
Felony Fraud
Elisa M Cruzado-ramos
Individual
Felony Fraud
Eric Javier Collazo-rivera
Individual
Felony Fraud
Valerie Marie Cintron Rivera
Individual
Felony Fraud
Melissa Cashin
Individual
Felony Fraud
Nickole M Butler
Individual
Felony Fraud
Patrick Lloyd Buchanan
Individual
Felony Fraud
Clarence W III Brown
Individual
Felony Fraud
Cambie Elizabeth Broker
Individual
Felony Fraud
Monique Biggins
Individual
Felony Fraud
Holvin Enrique Aviles-carmona
Individual
Felony Fraud
Eric Antonio Aquino-garcia
Individual
Felony Fraud
Jose Manuel Amalbert-rohena
Individual
Felony Fraud
Advoque Safeguard, LLC
Entity
Felony Fraud
Brian Keith Williams
Individual
Felony Fraud
Benjamin Charles Tekippe
Individual
Felony Fraud
Christina A Singleton
Individual
Felony Fraud
Berline Rozin
Individual
Felony Fraud
Jose Armando Rivera
Individual
Felony Fraud
Yvoune Kara Petrie
Individual
Felony Fraud
Samrat Mukherjee
Individual
Felony Fraud
Amanda Nicole Manatt
Individual
Felony Fraud
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