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)
Kelly Castillo
Individual
Felony Fraud
Elkhorn, WI ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Scott Mitchell Brown
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Siobahan Booker
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Donald Peter Jr Auzine
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Mechille Renee Akinkuotu
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Katherine Aguilar
Individual
Felony Fraud
Sedalia, MO ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Richard Anthony Zappala
Individual
Felony Fraud
Northfield, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Chang Goo Yoon
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Sierra D Woods
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Lawrence Wells
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Teresa L Wagers
Individual
Felony Fraud
Richmond, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Michael Villarroel
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Suzanne Rene Vendetti
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Peter Neumann III Stoll
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Tracy Lee Shumway
Individual
Felony Fraud
Eagar, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Alfred Sellu
Individual
Felony Fraud
Burlington, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Reynoso Seide
Individual
Felony Fraud
Union, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Eunide Sanon
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Christine M Sanford
Individual
Felony Fraud
Tuckerton, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Yelva Jean Saint Preux
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Gail Miller Russ
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Melissa J Radune
Individual
Felony Fraud
Jackson, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Diana Osborn
Individual
Felony Fraud
Wood River, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jason S Nardachone
Individual
Felony Fraud
Nutley, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Johanah Napoleon
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Evangeline Naissant
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jamie Gafford Myrick
Individual
Felony Fraud
Forest Home, AL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Eva Misra
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Rupert George III Mclendon
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Kyle Ryan Marcotte
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Teresa Kay Lynch
Individual
Felony Fraud
Seymour, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Norberto Lopez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Alice Maudell Jones
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Cassandre Jean
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Mathew James
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Armando Jorge Herrera
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Perfecto Fermin Hallon
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Michael Edward Goldis
Individual
Felony Fraud
Stratford, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Suzanne Marie Friedl
Individual
Felony Fraud
Saint Marys, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Gordon Matthew Freedman
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Kasey J Fitzgerald
Individual
Felony Fraud
Mattoon, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Robert Phillip Jr Fazzini
Individual
Felony Fraud
Succasunna, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Robert W Fansler
Individual
Felony Fraud
Lees Summit, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Glenda R Fansler
Individual
Felony Fraud
Lees Summit, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Charles Etienne
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Vanessa Lynn Elmhorst
Individual
Felony Fraud
Neillsville, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Andrew J Dowd
Individual
Felony Fraud
South Setauket, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jami Dillhoff
Individual
Felony Fraud
Brookville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
John Callanan Devlin
Individual
Felony Fraud
Parkville, MD ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Sarah A Davis
Individual
Felony Fraud
Vandalia, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
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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.