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)
Kyle P Risner
Individual
Felony Fraud
Bascom, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Alicia Raynor
Individual
Felony Fraud
Westfield, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Lisett M Raventos
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Paul Edward Purdy
Individual
Felony Fraud
Shelby Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Amy Pinckney
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kiamy Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Steven H Perelmuter
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Stefanie Mashell Parker
Individual
Felony Fraud
Richmond Hill, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Americo Oms-rivera
Individual
Felony Fraud
Ponce, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jennifer Renee Myers
Individual
Felony Fraud
Saint George, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Roberto Murillo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Shiba I Momin
Individual
Felony Fraud
Dalton, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Irfanali Nisarali Momin
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jason Michael Matsu
Individual
Felony Fraud
Albuquerque, NM ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Betty Jane Marriott
Individual
Felony Fraud
Gansevoort, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jonathan Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Daniel Eliezer Markovich
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Freymil Lozada
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Hsiaohsuan Li
Individual
Felony Fraud
Converse, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Orlando Enrique Leiva
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jeffery Leedy
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Chanh Van Le
Individual
Felony Fraud
Chino, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Xuan Lang
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Tara Anne Lamonaca
Individual
Felony Fraud
Linwood, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Anne M Kurzdorfer
Individual
Felony Fraud
North Tonawanda, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Mina Adel Kolta
Individual
Felony Fraud
Toluca Lake, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Francine Alexandra Kendzia
Individual
Felony Fraud
Niagara Falls, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Bradley Jason Kantor
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Joshua Ryan Joles
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Charles Jacob II Hollister
Individual
Felony Fraud
Boone, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Steve Hill
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Rhonda D Henderson
Individual
Felony Fraud
Buffalo, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Betty Fables Harrison
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Enry E Guzman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Ligia Gutierrez
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Michael Walter Greenhaw
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Gary Eugene Green
Individual
Felony Fraud
La Grange, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Tracy T Gordon
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Andrew S Gerstel
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
George Gavras
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Christopher Jason Garnto
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Kelly Galvin
Individual
Felony Fraud
Centereach, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Sharria Shantez Galloway
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Dominic Victor Forte
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Brenda Lee Figueroa
Individual
Felony Fraud
Apollo Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Collin Dujon Dixon
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Joshua Darstek
Individual
Felony Fraud
Freehold, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Pedro Ariel Sr Cuni
Individual
Felony Fraud
Talladega, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Xingjia Cui
Individual
Felony Fraud
Pittsford, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jamie Jakia Cofer
Individual
Felony Fraud
Deerfield Beach, FL ·
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.