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.
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.
5,824Currently listed
5,763Individuals
61Entities
Distribution by state
Florida (812)California (498)Texas (459)Ohio (450)New York (239)Arizona (228)Pennsylvania (211)Indiana (197)New Jersey (177)Illinois (172)
Records (5,824)
Jeanna Marie Lakeman
Individual
Felony Fraud
Lisa Lake
Individual
Felony Fraud
Dafud Iza
Individual
Felony Fraud
Victoria Renee Guerra
Individual
Felony Fraud
Codi Deshaun Gooden
Individual
Felony Fraud
Jing Chen
Individual
Felony Fraud
Adam Stephen Brosius
Individual
Felony Fraud
Dorian Ballough
Individual
Felony Fraud
Kayla Marie Baker
Individual
Felony Fraud
John Warrington Kosolcharoen
Individual
Felony Fraud
Tiernan Savanna Hoyle
Individual
Felony Fraud
Paul Marcus Hill
Individual
Felony Fraud
Sarah Ann Haptonstall
Individual
Felony Fraud
Jeanette Lynn Collins
Individual
Felony Fraud
Dawn Sioux Brave
Individual
Felony Fraud
Gamal Zaki
Individual
Felony Fraud
Alex Oria
Individual
Felony Fraud
David Byron Copeland
Individual
Felony Fraud
Shonta Reney Brantley
Individual
Felony Fraud
Jennifer Ann Adams
Individual
Felony Fraud
John L White
Individual
Felony Fraud
Charles Jr Welch
Individual
Felony Fraud
Mihran Stepanyan
Individual
Felony Fraud
Yemekia Meshon Steele
Individual
Felony Fraud
Alexander Soliman
Individual
Felony Fraud
Heidi F Shouse
Individual
Felony Fraud
Anja Salamack
Individual
Felony Fraud
Mason James Robinson
Individual
Felony Fraud
Roberto Luis Sr Quevedo
Individual
Felony Fraud
Sean Lee Porter
Individual
Felony Fraud
Rebecca Pifer
Individual
Felony Fraud
Candace Phillips
Individual
Felony Fraud
Heather J Mooney
Individual
Felony Fraud
Hugo Marquez
Individual
Felony Fraud
Christine E Mannos
Individual
Felony Fraud
Matthew Tyler Lewis
Individual
Felony Fraud
Corissa Bettis Laws
Individual
Felony Fraud
Isaiah Terrell James
Individual
Felony Fraud
Nadia Karina Henson
Individual
Felony Fraud
Zachary Hartley
Individual
Felony Fraud
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Yan German
Individual
Felony Fraud
Arman Ashoti Danielian
Individual
Felony Fraud
Patrick Edward Butcher
Individual
Felony Fraud
Keaonte C Brown-keys
Individual
Felony Fraud
Mimi Joy Bieda
Individual
Felony Fraud
Levi Chaim Bieda
Individual
Felony Fraud
Sherrill Darviese Benndorf
Individual
Felony Fraud
Marc M Asheghian
Individual
Felony Fraud
Loui Artin
Individual
Felony Fraud