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)
Nanci Mae Rowlett
Individual
Felony Fraud
Paola, KS ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Randy Scott Rosen
Individual
Felony Fraud
Long Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Yesdel Acosta Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Linnea M O'neal
Individual
Felony Fraud
Norris City, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Kurt Paul Moran
Individual
Felony Fraud
Minersville, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Akikur Reza Mohammad
Individual
Felony Fraud
West Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
William A Merlino
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Tammy Mcdonald
Individual
Felony Fraud
Greenville, SC ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Sahen L Maldonado-lopez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Vivian M Letizia
Individual
Felony Fraud
Stone Ridge, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Melissa Panayiota Kanes
Individual
Felony Fraud
New Hyde Park, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Jenny Sandra Jimenez
Individual
Felony Fraud
El Paso, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Maria De Lourdes Irizarry-rodriguez
Individual
Felony Fraud
Camuy, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Lisa M Hoffman
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Sagy Grinberg
Individual
Felony Fraud
Weehawken, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Kerri Ann Gray
Individual
Felony Fraud
Castana, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Alejandro Jr Gort
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Jonathan Gann
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Raidel Figueroa
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Robyn Nicole Calica
Individual
Felony Fraud
Horner, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Brian Bravo
Individual
Felony Fraud
Davie, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Matthew Daniel Bowlden
Individual
Felony Fraud
Centerville, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Ramesh Balwani
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Beth Ann Baker
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Michelle Andujar-gonzalez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Bethany Fatma Abujobarah
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Starla Laudensack Wingerter
Individual
Felony Fraud
Erie, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Richard Waserstein
Individual
Felony Fraud
Bay Harbor Islands, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Yuliya I Vaysglus
Individual
Felony Fraud
Waltham, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Christine Elaine Tinnerello
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jonathan Paul Smith
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Yasmine Arquis Satcher
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Woosvelt Predestin
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
William Pietruszewski
Individual
Felony Fraud
Oak Ridge, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jessica Palacio
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Meghan Mullen
Individual
Felony Fraud
Coatesville, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Shimere Lunya Mitchell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Ivan Dejesus Martinez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Belinda Gail Harden
Individual
Felony Fraud
Marlin, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jennifer Hansen
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Scott Robert Gillis
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Shantyl Marie Giacoletto
Individual
Felony Fraud
Butte, MT ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Kimberly A Dyson
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Laurence Doud
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jeremy S Delk
Individual
Felony Fraud
Nicholasville, KY ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Brehana Danielle Brown
Individual
Felony Fraud
Seminole, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Katharine Violet Brower
Individual
Felony Fraud
Nokomis, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Bridget Briand
Individual
Felony Fraud
Lowell, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Frank J Jr Bosch
Individual
Felony Fraud
Aventura, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Jennings Ryan Staley
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 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.