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)
Monique Biggins
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Holvin Enrique Aviles-carmona
Individual
Felony Fraud
Sabana Seca, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Eric Antonio Aquino-garcia
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jose Manuel Amalbert-rohena
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Advoque Safeguard, LLC
Entity
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Brian Keith Williams
Individual
Felony Fraud
Southfield, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Benjamin Charles Tekippe
Individual
Felony Fraud
Metairie, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Christina A Singleton
Individual
Felony Fraud
Norman, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Berline Rozin
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Jose Armando Rivera
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Yvoune Kara Petrie
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Samrat Mukherjee
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Amanda Nicole Manatt
Individual
Felony Fraud
Marshalltown, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Jeanna Marie Lakeman
Individual
Felony Fraud
Ada, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Lisa Lake
Individual
Felony Fraud
Broken Arrow, OK ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Dafud Iza
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Victoria Renee Guerra
Individual
Felony Fraud
Edinburg, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Codi Deshaun Gooden
Individual
Felony Fraud
Huntsville, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Jing Chen
Individual
Felony Fraud
Roseville, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Adam Stephen Brosius
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Dorian Ballough
Individual
Felony Fraud
Drexel Hill, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
Kayla Marie Baker
Individual
Felony Fraud
Chesterton, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2026
John Warrington Kosolcharoen
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Tiernan Savanna Hoyle
Individual
Felony Fraud
Searcy, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Paul Marcus Hill
Individual
Felony Fraud
Ashdown, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Sarah Ann Haptonstall
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Jeanette Lynn Collins
Individual
Felony Fraud
Molalla, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Dawn Sioux Brave
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Excluded Mar 2026
Gamal Zaki
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
Alex Oria
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
David Byron Copeland
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
Shonta Reney Brantley
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
Jennifer Ann Adams
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Feb 2026
John L White
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Charles Jr Welch
Individual
Felony Fraud
Osage Beach, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Mihran Stepanyan
Individual
Felony Fraud
Glendale, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Yemekia Meshon Steele
Individual
Felony Fraud
Hampton, VA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Alexander Soliman
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Heidi F Shouse
Individual
Felony Fraud
Monongahela, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Anja Salamack
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Mason James Robinson
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Roberto Luis Sr Quevedo
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Sean Lee Porter
Individual
Felony Fraud
Crystal River, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Rebecca Pifer
Individual
Felony Fraud
Lowell, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Candace Phillips
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Heather J Mooney
Individual
Felony Fraud
Seminary, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Hugo Marquez
Individual
Felony Fraud
Woodland Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Christine E Mannos
Individual
Felony Fraud
Waynesburg, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Matthew Tyler Lewis
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Corissa Bettis Laws
Individual
Felony Fraud
Snellville, GA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
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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.