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 (5,849)
Kiesha White
Individual
Felony Fraud
Cordova, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Joseph Tusia
Individual
Felony Fraud
Rindge, NH ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Daniel Tan Tan
Individual
Felony Fraud
Anchorage, AK ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Claribel Kohchet Chua Tan
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Michael Mehra Taba
Individual
Felony Fraud
Anthony, NM ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Craig Charles Rudicel
Individual
Felony Fraud
New Albany, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Patrick U Nwaokwu
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Corey Lee Newton
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Stephenie Joanne Morgan
Individual
Felony Fraud
Wabash, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Sabrina Marie Monzon
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Jose Andres Lopez
Individual
Felony Fraud
Yuma, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Durwin Nuvelle Logan
Individual
Felony Fraud
Claxton, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Jullio Lindor
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Ariana Amalia Foley
Individual
Felony Fraud
Needham, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Stephanie Dorisca
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Amanda Marie Cunningham
Individual
Felony Fraud
Ypsilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
Adam E Binneboese
Individual
Felony Fraud
West Jordan, UT ·
Felony conviction relating to health care fraud
· Excluded Jul 2026
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
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.