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)
Bethann Kierczak
Individual
Felony Fraud
Warren, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Samantha Noel Kelley
Individual
Felony Fraud
Greenville, AL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Alexander George Jolly
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded May 2023
Mark Albert Godding
Individual
Felony Fraud
Fort Collins, CO ·
Felony conviction relating to health care fraud
· Excluded May 2023
Kerri Gamble
Individual
Felony Fraud
Knightdale, NC ·
Felony conviction relating to health care fraud
· Excluded May 2023
Angelica Franklin
Individual
Felony Fraud
Henrico, VA ·
Felony conviction relating to health care fraud
· Excluded May 2023
Thomas S Fossile
Individual
Felony Fraud
Lisbon, OH ·
Felony conviction relating to health care fraud
· Excluded May 2023
Sonja Emery
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded May 2023
Rodney Ellis
Individual
Felony Fraud
Salters, SC ·
Felony conviction relating to health care fraud
· Excluded May 2023
Ali Hussein El-moussawi
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded May 2023
Latornia Keessee Doss
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded May 2023
Lindsey Noelle Cox
Individual
Felony Fraud
Swanton, VT ·
Felony conviction relating to health care fraud
· Excluded May 2023
Jenna L Combs
Individual
Felony Fraud
Middletown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2023
Nabil Chehadeh
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Alisa Christine Catoggio
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded May 2023
Daniel Scott Brown
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Excluded May 2023
Tina Eloria Bowdry
Individual
Felony Fraud
Grenada, MS ·
Felony conviction relating to health care fraud
· Excluded May 2023
Andrew Assad
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Melinda Louise Allen
Individual
Felony Fraud
West Jordan, UT ·
Felony conviction relating to health care fraud
· Excluded May 2023
Uld Wholesale Group LLC
Entity
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Tanith Enterprises LLC
Entity
Felony Fraud
Largo, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Healthright, LLC
Entity
Felony Fraud
Conshohocken, PA ·
Felony conviction relating to health care fraud
· Excluded May 2023
Erx Consultants LLC
Entity
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2023
Bryan A Wilson
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Khyati Undavia
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Chastity Lynn Tornero
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Mihir Taneja
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Robert S Jr Stewart
Individual
Felony Fraud
Vestavia, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Kimberly Sponaugle
Individual
Felony Fraud
Port Deposit, MD ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Alison Renee Marshall
Individual
Felony Fraud
Sturgis, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Arun Kapoor
Individual
Felony Fraud
Temple Terrace, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Zafar Kahn
Individual
Felony Fraud
Fenton, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Brett Seeger Jordan
Individual
Felony Fraud
North Mankato, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Angie Johnson
Individual
Felony Fraud
North Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Stacy Haire
Individual
Felony Fraud
Cleveland, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Jamey Alexis Finn
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Amber M Elzey
Individual
Felony Fraud
Ridgeville, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Mario Deluca
Individual
Felony Fraud
Metairie, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Eric Shane Copas
Individual
Felony Fraud
South Webster, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Jennifer Brooksbank
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Deleshia Quantay Booker
Individual
Felony Fraud
Columbia, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Peter R Bolos
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Maikel Moress Bolos
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Matthew Edward Blair
Individual
Felony Fraud
Washington, DC ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Latisha Adams
Individual
Felony Fraud
Norfolk, VA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Sterling Knight Pharmaceutical
Entity
Felony Fraud
Ripley, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Performance Medical & Rehab Ce
Entity
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
One Accord Management, INC
Entity
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Germaine Pharmacy INC
Entity
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Alpha-omega Pharmacy, LLC
Entity
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 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.