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)
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
Terrence Deshon Williams
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Darriell Vernessa Watts
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Liza Marie Vismanos
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Ashley Duffee Thompson
Individual
Felony Fraud
Ruleville, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Nicholas T Tedesco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Vartan Tabakian
Individual
Felony Fraud
Porter Ranch, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Angela Desna Shaw
Individual
Felony Fraud
Bedford, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Sady Manoel Ribeiro
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Shannon Redifer
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Robin Gay West Qualls
Individual
Felony Fraud
Winchester, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Antony Peraino
Individual
Felony Fraud
Studio City, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Dimitrios Lymberatos
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Alexis Harris
Individual
Felony Fraud
Mccomb, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Tracy Famulari
Individual
Felony Fraud
Johnston, RI ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Christopher S Broccoli
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Wesley Blake Barber
Individual
Felony Fraud
Fenton, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Peter Andrew Adamczak
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Devos, Ltd
Entity
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2024
Jene Michele Wittman
Individual
Felony Fraud
Florence, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Tanya Williams
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jonell Qualls Watkins
Individual
Felony Fraud
Okmulgee, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Chad Walls
Individual
Felony Fraud
Hurst, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Karesha M Walker
Individual
Felony Fraud
Laurel, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Tanya Taleff-scott
Individual
Felony Fraud
Pearland, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Brent Smith
Individual
Felony Fraud
Willoughby, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kristina Nicole Sires
Individual
Felony Fraud
Moberly, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Domanic Russell Shaver
Individual
Felony Fraud
Spokane Valley, WA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Vanessa Schreffler
Individual
Felony Fraud
East Liverpool, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jaroslava Ruiz
Individual
Felony Fraud
Raleigh, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ana R Phimmasone
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
John Panuto
Individual
Felony Fraud
Avon Lake, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Crystal Marie Olden
Individual
Felony Fraud
Moncks Corner, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Dayakar Moparty
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Shukri Yusuf Mire
Individual
Felony Fraud
Eden Prairie, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Joe David May
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Lindsay J Maupin
Individual
Felony Fraud
Cape Girardeau, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Tammy Lynn Lombardo
Individual
Felony Fraud
Mulberry, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 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.