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)
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
Karlie Davis
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Christopher Cuffari
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Ciera Nichole Cohorn
Individual
Felony Fraud
Mount Perry, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jason Eric Chacker
Individual
Felony Fraud
Trenton, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Portia Kalia Brown
Individual
Felony Fraud
Williston, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Lauren Courtney Brooks
Individual
Felony Fraud
Mccarley, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Bryan Keith Bird
Individual
Felony Fraud
Bolivia, NC ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Rene Bernadel
Individual
Felony Fraud
New Rochelle, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Rebecca Beall
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Nadege A Auguste
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Christian Agno Aquino
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Cimoyne Alves
Individual
Felony Fraud
Lincoln, RI ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Lindsay Clark, M D, Medical Co
Entity
Felony Fraud
San Mateo, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Nola May Tyrrell
Individual
Felony Fraud
Wheeler, WI ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Priscilla May Sluder
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Melinda Sue Richardson
Individual
Felony Fraud
Brunswick, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Amanda Dawn Rains
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Peter Scott Port
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
John Ashler Pierre
Individual
Felony Fraud
Lutts, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Jose Antonio Solorza Perez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Krista Oltmann
Individual
Felony Fraud
Hubbard, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Annabelle Charlotte Moore
Individual
Felony Fraud
Conway, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Elizabeth S Mcelheny
Individual
Felony Fraud
Rockville, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Lisa Mauch
Individual
Felony Fraud
Gallipolis Ferry, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Richard A Marschall
Individual
Felony Fraud
Port Angeles, WA ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Vladislav Kotlyar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Tammie Lynn Illg
Individual
Felony Fraud
Whittemore, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Lisa Gail Hall
Individual
Felony Fraud
Scandia, KS ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Davin Frasier
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Michael R Drobish
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Shelly Lee Brackett
Individual
Felony Fraud
Wright City, MO ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Diana Annmarie Bernard
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Sabrina Michelle Bell
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Kenneth James Zipperer
Individual
Felony Fraud
Wausau, WI ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Josh Travers
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Michael Tagle Santos
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 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.