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 (5,834)
Renee Marie Ward
Individual
Felony Fraud
Eldridge, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Andrew Voegel-podadera
Individual
Felony Fraud
Virginia Beach, VA ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Jaliyah Latrice Truss
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Ashley Nicole Pickett
Individual
Felony Fraud
Jasper, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Tonya Perman
Individual
Felony Fraud
Harrison Township, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Latonia Montgomery
Individual
Felony Fraud
Springfield, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Joel Lubin
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Stacy Johnson Lewis
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Mary Hayes
Individual
Felony Fraud
Oneonta, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Sean Falzarano
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Trenton Frederick Duckworth
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Summer Elaine Crawford
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
Naveed Aslam
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2026
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
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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.