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)
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
Tajuana Sharay Dennis
Individual
Felony Fraud
Henderson, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Christine Ann Craighead
Individual
Felony Fraud
Leander, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
William Clero
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Sarah Anne Cain
Individual
Felony Fraud
Lafayette, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Michael Daynell Burrowes
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Thomas Robert Jr Bowers
Individual
Felony Fraud
Little Falls, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Holly Christa Blakely
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Keith Benson
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Andrea Yvette Beal
Individual
Felony Fraud
Gatesville, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Jason Dewayne Anderson
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Rosalva Zegarra
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Peter B Williams
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Joseph L II Wiley
Individual
Felony Fraud
West Monroe, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Robert A Vitale
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Brady Joel Tomlinson
Individual
Felony Fraud
Omaha, NE ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Yolanda Nicole Taite
Individual
Felony Fraud
Tallevast, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Mary Ann Southard
Individual
Felony Fraud
Henderson, NV ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Nathan Smith
Individual
Felony Fraud
Church Hill, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Laura Seymour
Individual
Felony Fraud
Summit, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Edith M Schmuck
Individual
Felony Fraud
Rice Lake, WI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Mark Anthony Sanchez
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Leonard Asher Rosen
Individual
Felony Fraud
Fairfax Station, VA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Alexis Zhane Robinson
Individual
Felony Fraud
West Memphis, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
William Henry Precht
Individual
Felony Fraud
Glenville, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
James Derek Poole
Individual
Felony Fraud
Webb City, MO ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Michael V Pilate
Individual
Felony Fraud
Williamstown, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Cesar Armando Sr Perez Amador
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Brian Michael Parks
Individual
Felony Fraud
Apex, NC ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Kristy Lynn Osburn
Individual
Felony Fraud
Jupiter, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Jhanna Novikov
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Matthew Lee Noel
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Elmer Jr Nielsen
Individual
Felony Fraud
Cabot, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Linda Blake Morrow
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Robert Mccune
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Darren Michael Martin
Individual
Felony Fraud
Madisonville, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
John R Lynch
Individual
Felony Fraud
Grosse Pointe, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Christine Marie Koss
Individual
Felony Fraud
Painesville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 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.