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)
Robert Clay Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Robert Johns II Joseph
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Allan Joseph Jarboe
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Arif Ali Hameedi
Individual
Felony Fraud
Oakland Gardens, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Diamond Deshields
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Patricia Ashton Derges
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Jessica Lynn Bumgardner
Individual
Felony Fraud
Pierceton, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Geralda D Adrien
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Jennifer L Adams
Individual
Felony Fraud
Camby, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Martin Alonso Aracena
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2023
Kenneth Jr Myers
Individual
Felony Fraud
Silver Spring, MD ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Kaniesha Long
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Michael John Ligotti
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Jennifer Howland
Individual
Felony Fraud
New Lebanon, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Jeffrey M Gallups
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Justin Feliciano Agloro
Individual
Felony Fraud
Virginia Beach, VA ·
Felony conviction relating to health care fraud
· Excluded Jul 2023
Paige Taylor Smith
Individual
Felony Fraud
Columbiana, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Marina Sarkisyan
Individual
Felony Fraud
Panorama City, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Randy Joe Mckinney
Individual
Felony Fraud
Bluejacket, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Roberto Hernandez Mariano
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Todd David Lushin
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Timothy Lewis
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Zaven Khanbekyan
Individual
Felony Fraud
Panorama City, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Roshanak Khadem
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Lindsey Allison Kerns
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Sharon Ann Journey
Individual
Felony Fraud
Pulaski, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Brooke Lynn Johnston
Individual
Felony Fraud
Clive, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Gary Jizmejian
Individual
Felony Fraud
Santa Clarita, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Lucine Ilangezyan
Individual
Felony Fraud
North Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Kelcy Ann Hamilton
Individual
Felony Fraud
Bettendorf, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Ashley Monique Gordon
Individual
Felony Fraud
Pine Bluff, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Fadi Georges Ghanem
Individual
Felony Fraud
Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Cherika Garrett
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
John Edward Garbino
Individual
Felony Fraud
Dana Point, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Mark Forrest Cohn
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Catherine P Atallian
Individual
Felony Fraud
Newark, DE ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Tatiana Askarieh
Individual
Felony Fraud
Hermosa Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Jacklynne Diana Taylor
Individual
Felony Fraud
Shelbyville, TN ·
Felony conviction relating to health care fraud
· Excluded May 2023
Nelkys Y Tabares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Gene Svirskiy
Individual
Felony Fraud
Ashland, MA ·
Felony conviction relating to health care fraud
· Excluded May 2023
Larry Everett Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Olga Selcova
Individual
Felony Fraud
Southampton, PA ·
Felony conviction relating to health care fraud
· Excluded May 2023
Jose Miguel Santeiro
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Romesh Ruthnaswamy
Individual
Felony Fraud
Mays Landing, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2023
Robert A Ronzio
Individual
Felony Fraud
North Providence, RI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Scott Gregory Roix
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Marquette Pickett
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded May 2023
Michael Palso
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Jameson Onyeji Onyebuchi
Individual
Felony Fraud
Wayne, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Kenold Million
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded May 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.