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)
Erica Monique Williams
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Angela Wells
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Bruce Thomas
Individual
Felony Fraud
Germantown, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Elizabeth Marie Stephenson
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Ranna Khoury Shamiya
Individual
Felony Fraud
Ukiah, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Alesha Ratcliff
Individual
Felony Fraud
Galloway, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Emilee Kathryn Poteat
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Shon David O'rear
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Lavada Stacy Myers
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
John George Medas
Individual
Felony Fraud
North Royalton, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Juli Anne Mazi
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Amanda Leckey
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
David Laufer
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Crystal Kessler
Individual
Felony Fraud
Painesville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Cathy Johnson
Individual
Felony Fraud
Urbana, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Jaimi Elisa Jansen
Individual
Felony Fraud
Santa Cruz, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Christine M Iwamoto
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Amanda Horton
Individual
Felony Fraud
Reynoldsburg, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Angela Lynn Haney
Individual
Felony Fraud
Klamath Falls, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Brandon Lee Gross
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Cassandra Gillum
Individual
Felony Fraud
Wellston, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Schenelle M Flores
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Dana Donovan
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Jennifer Crowder
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Candace Latrace Booker
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Lisa Browning Barnes
Individual
Felony Fraud
Caddo Mills, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Kristi Marie Weiker
Individual
Felony Fraud
Battle Ground, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Melody Joyce Pace
Individual
Felony Fraud
De Witt, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Chau Nguyen
Individual
Felony Fraud
Placentia, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Samir Yousef Haj
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Donna Faye Crowder
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Eco Shield, LLC
Entity
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Tiffany Dawn Tolone
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Bradley Todd Spencer
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Domenic Salvotore Signorelli
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Katrina M Shelton
Individual
Felony Fraud
Opdyke, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Richard Dominick Schirripa
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Robbie Lynn Sanderson
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Aldo Enrique Ruiz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Stephanie Roskovski
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Ruby Rodriguez
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Michael Ranelle
Individual
Felony Fraud
Aledo, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Christina M Polcari
Individual
Felony Fraud
Belmont, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Lesley Danielle Pinola
Individual
Felony Fraud
Modesto, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Matthew H Peters
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Roberto Joanna Perez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
William Parker
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Lauren Papa
Individual
Felony Fraud
Woodland Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Enetrice Myers-tarpeh
Individual
Felony Fraud
Boley, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Emily Corinne Morris
Individual
Felony Fraud
Miami, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 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.