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)
Philip E II Michael
Individual
Felony Fraud
Charleston, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Eduora Mcdaniel
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Kari Faye Luper
Individual
Felony Fraud
White Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Joseph Austin Lubowitz
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Chernenko Lashay Lowery
Individual
Felony Fraud
Starkville, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Annmarie Knowlton
Individual
Felony Fraud
Lisbon, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Brad E King
Individual
Felony Fraud
Pekin, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Tina Louise Julian
Individual
Felony Fraud
Mustang, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Lance David Julian
Individual
Felony Fraud
Mustang, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Aaron James Hill
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Anthony Lawrence Hernandez
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
George William Hammer
Individual
Felony Fraud
Three Rivers, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Shantel Guion
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
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
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.