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 (5,849)
Sylvia Rose Kovaleski
Individual
Felony Fraud
Estero, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Keith John Kovaleski
Individual
Felony Fraud
Piscataway, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2026
Katherine Kolar
Individual
Felony Fraud
Doylestown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2026
Peter Khaimov
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded May 2026
Moises Oscar Heredia-tineo
Individual
Felony Fraud
Sabana Seca, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Brenden Mykhelle Hastings
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded May 2026
Reynaldo Guzman-martinez
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Angela Maria Giron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Luis Antonio Garcia-de Gracia
Individual
Felony Fraud
Vega Alta, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Elisa M Cruzado-ramos
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Eric Javier Collazo-rivera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Valerie Marie Cintron Rivera
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded May 2026
Melissa Cashin
Individual
Felony Fraud
Ottawa Lake, MI ·
Felony conviction relating to health care fraud
· Excluded May 2026
Nickole M Butler
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded May 2026
Patrick Lloyd Buchanan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Clarence W III Brown
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Cambie Elizabeth Broker
Individual
Felony Fraud
Aitkin, MN ·
Felony conviction relating to health care fraud
· Excluded May 2026
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
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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.