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 (5,824)
Reinier Gonzalez Caballero
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Christina Gilmore
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Jason M Gerner
Individual
Felony Fraud
Vincentown, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Mallory Leslie Gayton
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Christopher William Fuller
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Felicia Augustine Effiong
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Cynthia Louise Demniak
Individual
Felony Fraud
Leckrone, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Natashia Tena Colbert
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Tania Lee Cheng
Individual
Felony Fraud
Grants Pass, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Scott William Charmoli
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Craven Randall Casper
Individual
Felony Fraud
Washington, DC ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Richard Scott Jr Cartwright
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Brian Carrico
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Sarah Grace Brown
Individual
Felony Fraud
Alabaster, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Barbara Jane Bortner
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Heather Beaubien
Individual
Felony Fraud
South Holland, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Jessica Arrant
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Terry Lynn Anderson
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Rocky Freeland Anderson
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Carlos Ernesto Aguilar
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Tailor Made Compounding, LLC
Entity
Felony Fraud
Nicholasville, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Blake Yoder
Individual
Felony Fraud
Scott, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Sierra D Woods
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Julie Marie Wheeler
Individual
Felony Fraud
Shady Spring, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Armando Valdes
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Jacob Eric Tauber
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Cassondra A Smith
Individual
Felony Fraud
Mount Vernon, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Pietro Felipe Sinclair
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Carlos Rafael Saez Dorta
Individual
Felony Fraud
Cresson, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kevin Jr Rumph
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Kyrenia Maquiera Rodriguez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Veronica Ramos Hernandez
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Jamie Priest
Individual
Felony Fraud
Newark, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Danielle Nicole Powers
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Joseph Perez
Individual
Felony Fraud
Rosharon, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Daniel J Sr Passafiume
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Steven John Montanelli
Individual
Felony Fraud
Nevada City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Anthony Giovanni Montanelli
Individual
Felony Fraud
San Ramon, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Steven Monaco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Maytee Lledo
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Drew Evan Lieberman
Individual
Felony Fraud
Bal Harbour, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Shekinah Kemuel Lee
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Andranettie Jones
Individual
Felony Fraud
Horn Lake, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Aaron Dashawn Jones
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Saul Izaguirre
Individual
Felony Fraud
South Gate, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Jason Neil Hughes
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Albert Glenn Hudson
Individual
Felony Fraud
Sherwood, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Lisa Darlene Glaze
Individual
Felony Fraud
Kensett, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Dianelis Garcia Alvarez
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Deandre Mitchell Gabriel
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.