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)
Donathan Kemp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Naresh Jivanji
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Yvonne Gaide
Individual
Felony Fraud
Orangevale, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Mariah Jnique Courtney
Individual
Felony Fraud
North Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Deepak Chavda
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Vivian Carbone-hobbs
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Gyulnara Bayryshova
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Anna Barenboym
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Edward Albert Balbas
Individual
Felony Fraud
Rancho Cucamonga, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Raya Bagardi
Individual
Felony Fraud
Brighton, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Surgery Center Management LLC
Entity
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Jessica Annette Williams
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Hussein Wazne
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Aamir Wahab
Individual
Felony Fraud
Willowbrook, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Martin Valdes
Individual
Felony Fraud
Coral Gables, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Leanne Isabel Trigoura
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Duniel T Sr Tejeda
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Alexander Michael Semenik
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Schlomo Schmuel
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Ezire Laerika Pringle
Individual
Felony Fraud
Lake Placid, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Kenny Ozoude
Individual
Felony Fraud
Pollack, LA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Sandy Mai Trang Nguyen
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Travis Anthony Mason
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Robert James Lamattina
Individual
Felony Fraud
San Juan Capistrano, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
John W Kosolcharoen
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Audra Jones
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Sherod Johnson
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Lashonia Johnson
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
James Don Jr Jackson
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Keith Hudson
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Nirvana Hightower
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Lazaro Hernandez Lopez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Andrewe Steven Hansen
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Daniel Ali Haidar
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Dennis W Jr Haggerty
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jada Gilbert
Individual
Felony Fraud
Liberty, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Christopher A Frusci
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Lindsey Michelle Francis
Individual
Felony Fraud
Marquand, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Bassem Farhat
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Leslie Andre Ezidore
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jacquelyn Marie Devito
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Mary Nicole Cheatham
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Molly Chapman
Individual
Felony Fraud
Okolona, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Latonja D Carrera
Individual
Felony Fraud
Upper Marlboro, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Laine Ruth Caroselli
Individual
Felony Fraud
Castleton On Hudson, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Suzan Berro
Individual
Felony Fraud
Dearborn, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jay Bender
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Marcus Orlando Armstrong
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jesus Alvarez
Individual
Felony Fraud
Lakewood, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Terrance Aice
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 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.