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)
Boris Mikhail Dadiomov
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Stephanie Lee Curran
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Velma Copeland
Individual
Felony Fraud
Kincaid, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Lorena Virginia Carlozzi
Individual
Felony Fraud
Palm Harbor, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Joseph Campo
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Barry James Cadden
Individual
Felony Fraud
Howell, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Kenneth Bailynson
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Jesi Archer
Individual
Felony Fraud
Blissfield, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Starla Alexander
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Algeree Diane Adams
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Cody Waddell
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Tamarick Vanover
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Ashlea Thompson
Individual
Felony Fraud
Cameron, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Benjamin Isaac Tewes
Individual
Felony Fraud
Morrison, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Haniel Rodriguez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Brittany Ransom
Individual
Felony Fraud
Collins, MS ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Susan H Poon
Individual
Felony Fraud
Laguna Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Sangout Out
Individual
Felony Fraud
Yreka, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Betty Kristen Corinne Meadows
Individual
Felony Fraud
Pawhuska, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Brian Wayne Mcintosh
Individual
Felony Fraud
Sunrise, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Jamie Mccracken
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Ashley R Marconi
Individual
Felony Fraud
Trenton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
April E Hayworth
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Venice Abigail Harrison
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Adam Gardner
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Latoya Rochelle Flucker
Individual
Felony Fraud
Rockledge, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Melissa Cruz
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Wagner Checonolasco
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Aaron Cerpanya
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Matthew Alexander Camera
Individual
Felony Fraud
Erie, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Mansoor Magbool Bhatti
Individual
Felony Fraud
Broken Arrow, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Steven Berglund
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Erica Michele Wilson
Individual
Felony Fraud
Anthony, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Yvelice Antonia Villaman-bencosme
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Leilani Tuiono
Individual
Felony Fraud
Mishawaka, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Phong Hung Tran
Individual
Felony Fraud
Garden Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Sabrina Thalblum
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Princess Terry
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Andrzej Jan Szygiel
Individual
Felony Fraud
Indiantown, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Sandra Stiner
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Octavia Ora Stewart
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Richard Edward Sterne
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Robin Lynn Stapleton
Individual
Felony Fraud
Milton, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Valdet Seferovic
Individual
Felony Fraud
Auburn Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Amy Violet Schmidt
Individual
Felony Fraud
Aberdeen, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Mohammad Mehdi Salemi
Individual
Felony Fraud
Medina, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jephte Saint Philippe
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
David Vladimir Sacerio
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kendel Jo Roline
Individual
Felony Fraud
Verndale, MN ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Antonio M Rivera
Individual
Felony Fraud
Buffalo, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
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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.