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)
Ivette Portela Martinez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Jonathan Pena
Individual
Felony Fraud
Hacienda Heights, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Nina Nguyen
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Miguel Montalvo Villa
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Tiffany Leigh Koss
Individual
Felony Fraud
Swisher, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Lynn Knee
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Mary Lois Hunter
Individual
Felony Fraud
West Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Celia Deann Fuller
Individual
Felony Fraud
Mayflower, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Cherry Mae De Los Reyes-santos
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Sharon L Brower
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Alexander Alperovich
Individual
Felony Fraud
Jackson, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Tangtang Zhao
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Bryant Jesus Zelaya
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Porchea Rena Woods
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Malinda Gale Williamson
Individual
Felony Fraud
Clayton, OK ·
Felony conviction relating to health care fraud
· Excluded May 2024
Devionte Emaughn Williams
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded May 2024
Robert Van Camp
Individual
Felony Fraud
Parker, CO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Christopher Toups
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Denis Aleksandrovich Tkachuk
Individual
Felony Fraud
Indian Trail, NC ·
Felony conviction relating to health care fraud
· Excluded May 2024
Dela U Saidazim
Individual
Felony Fraud
Woodmere, NY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Maritza Ramirez
Individual
Felony Fraud
Germantown, MD ·
Felony conviction relating to health care fraud
· Excluded May 2024
Ralph J Jr Puglisi
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded May 2024
Slava Pride
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2024
David Hobart Payne
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Vinay Parameswara
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Lori Ann Moffenbier
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Excluded May 2024
Kelene Meyer
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Randius Mcglown
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Stephanie Mcdonald
Individual
Felony Fraud
Camden, AR ·
Felony conviction relating to health care fraud
· Excluded May 2024
Jack Steven Massarsky
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded May 2024
Jacob William Kinkade
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Allison Elizabeth Kawamura
Individual
Felony Fraud
Kamuela, HI ·
Felony conviction relating to health care fraud
· Excluded May 2024
Thomas G Hobbs
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Craig Henry
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Matthew Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Britt Hawrylak
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Montrel Harris
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Jamie L Gump
Individual
Felony Fraud
East Liverpool, OH ·
Felony conviction relating to health care fraud
· Excluded May 2024
William Paul Gray
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded May 2024
Charles Gates
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Kimberly Gabel
Individual
Felony Fraud
Elizabeth, CO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Kent Taylor Courtheyn
Individual
Felony Fraud
Kent, OH ·
Felony conviction relating to health care fraud
· Excluded May 2024
Jason Dean Costanza
Individual
Felony Fraud
El Campo, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Erica L Cooke
Individual
Felony Fraud
Claymont, DE ·
Felony conviction relating to health care fraud
· Excluded May 2024
Sunil Gupta Chand
Individual
Felony Fraud
Farmington, MO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Summer Noel Brown
Individual
Felony Fraud
Jacksonville, AR ·
Felony conviction relating to health care fraud
· Excluded May 2024
Sam Amirmoazzami
Individual
Felony Fraud
Manhattan Beach, CA ·
Felony conviction relating to health care fraud
· Excluded May 2024
William Adamson
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Helen Julia Wootan
Individual
Felony Fraud
Fairfax, OK ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Wendy Lashea Wilborn-shelton
Individual
Felony Fraud
White Oak, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
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.