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.
Distribution by state
Records (5,824)
Wai Zin
Individual
Felony Fraud
San Marino, CA ·
Felony conviction relating to health care fraud
· Excluded May 2026
William James Washington
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded May 2026
Raul David Villalobos-melendez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
William Henry III Stephan
Individual
Felony Fraud
Tonawanda, NY ·
Felony conviction relating to health care fraud
· Excluded May 2026
Amit Rajendra Shah
Individual
Felony Fraud
Glen Head, NY ·
Felony conviction relating to health care fraud
· Excluded May 2026
Rahim Shafa
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Eddin Orlando Santiago-cordero
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Marion Rushing
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Miguel Angel Rojas-reyes
Individual
Felony Fraud
Coamo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Nivia I Rios Matos
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Antonio Fernando Portilla-arzola
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Harry J Pizutelli
Individual
Felony Fraud
Manahawkin, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2026
Bradley Pierre
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Lauren Brittney Philhower
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Javier Enrique Ortiz Rivera
Individual
Felony Fraud
Gurabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Megan Nottingham
Individual
Felony Fraud
Salem, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Niranjan Kumar Mittal
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Rosa M Mendez Gonzalez
Individual
Felony Fraud
Broad Run, VA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Marlon Eric Marino Leal
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Martin Mukoya Lutta
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2026
Sylvia Rose Kovaleski
Individual
Felony Fraud
Estero, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Keith John Kovaleski
Individual
Felony Fraud
Piscataway, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2026
Katherine Kolar
Individual
Felony Fraud
Doylestown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Peter Khaimov
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded May 2026
Moises Oscar Heredia-tineo
Individual
Felony Fraud
Sabana Seca, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Brenden Mykhelle Hastings
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded May 2026
Reynaldo Guzman-martinez
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Angela Maria Giron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Luis Antonio Garcia-de Gracia
Individual
Felony Fraud
Vega Alta, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Elisa M Cruzado-ramos
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Eric Javier Collazo-rivera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Valerie Marie Cintron Rivera
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Melissa Cashin
Individual
Felony Fraud
Ottawa Lake, MI ·
Felony conviction relating to health care fraud
· Excluded May 2026
Nickole M Butler
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded May 2026
Patrick Lloyd Buchanan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Clarence W III Brown
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Cambie Elizabeth Broker
Individual
Felony Fraud
Aitkin, MN ·
Felony conviction relating to health care fraud
· Excluded May 2026
Monique Biggins
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Holvin Enrique Aviles-carmona
Individual
Felony Fraud
Sabana Seca, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Eric Antonio Aquino-garcia
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jose Manuel Amalbert-rohena
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Advoque Safeguard, LLC
Entity
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Brian Keith Williams
Individual
Felony Fraud
Southfield, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Benjamin Charles Tekippe
Individual
Felony Fraud
Metairie, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Christina A Singleton
Individual
Felony Fraud
Norman, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Berline Rozin
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Jose Armando Rivera
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Yvoune Kara Petrie
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Samrat Mukherjee
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Amanda Nicole Manatt
Individual
Felony Fraud
Marshalltown, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 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.