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)
Maria Isabel Rodriguez Alvarez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Kenneth Bryan Ritchey
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Matthew R Puccio
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Zaya Powell
Individual
Felony Fraud
Waterbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jamie Petrone
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Milija Perkovic
Individual
Felony Fraud
Rochester, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Vladimir Perez Pena
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Edgar Perez
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Keven Ellis Partin
Individual
Felony Fraud
Port Saint Joe, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Amado Plain Moreno
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Nereyda Guadalupe Medrano-pesqueira
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Tiffany J Marsh
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jessica Rachel Lotto
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Royale Lassai
Individual
Felony Fraud
Katy, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Patrick Khaziran
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Amy Karnes
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Alexander Juan
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Okwuchukwu Emmanuel Jidoefor
Individual
Felony Fraud
Saint Paul, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Tiffany Sue Jackson
Individual
Felony Fraud
Monroe, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Harold Louis Hunt
Individual
Felony Fraud
Suwanee, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Nicholas Leopold Hlosek
Individual
Felony Fraud
Aurora, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Arielle Hargrow
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Billy Hall
Individual
Felony Fraud
Massillon, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Donna Sue Glass
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Daniel Richard Ferguson
Individual
Felony Fraud
Broken Arrow, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Elizabeth A Duncan
Individual
Felony Fraud
Lima, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Keyon Dooling
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Rasko Djordjevic
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Bonnie Jean Diaz
Individual
Felony Fraud
Slidell, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Cesar Cuevas
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Gregory A Conigliaro
Individual
Felony Fraud
Southborough, MA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Amanda Castillo
Individual
Felony Fraud
Swanton, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Sharon P Carter
Individual
Felony Fraud
Hopkinton, MA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jorge Caballero
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Aymee Caballero
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Samantha Busso
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Christopher Blackstone
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Stacie Roberta Big Crow
Individual
Felony Fraud
Rapid City, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Carie Lyn Beetle
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Renato Pietro Battisti
Individual
Felony Fraud
Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Erica A Asher
Individual
Felony Fraud
Genoa, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Roberta Ascencion
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Hussein Abdallah
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Devonte Whitmore
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Lisa Marie Vanallen
Individual
Felony Fraud
Waldo, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Lokesh S Tantuwaya
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Steven Anthony St Lucia
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Amy Snyder
Individual
Felony Fraud
Greenwood, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Lawrence D II Shonk
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
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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.