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)
Cheri Ann Cobbett
Individual
Felony Fraud
Winter Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Santisha Letrice Cobb
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Gladys Aracelis Ceron
Individual
Felony Fraud
North Andover, MA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Adrian Cambara Ortiz
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Benjamin Burdick
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Nicole Ashley Blaize
Individual
Felony Fraud
Melbourne, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Michael Gregory Jr Bemis
Individual
Felony Fraud
Phoenixville, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Andrew David Balick
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Elan Bakhshi
Individual
Felony Fraud
Davie, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Jesus Javier Arellano
Individual
Felony Fraud
El Paso, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Song Guo Zheng
Individual
Felony Fraud
Lisbon, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Howard L Young
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Thomas Wilburn Shoemaker
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
David Jason Rutland
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Paul Franklin Jr Penn
Individual
Felony Fraud
Alpharetta, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Stephanie Kay Pauley
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Janna Knight
Individual
Felony Fraud
Duck Hill, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Jason S Grama
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
John Richard Frohrip
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Patrick Derossette
Individual
Felony Fraud
Vicksburg, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Amanda R Corbett
Individual
Felony Fraud
Coshocton, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Dawna Canner
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Alisa Dudley Brown
Individual
Felony Fraud
Statesboro, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Clinton Battle
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Mitchell Chad Barrett
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Mitchell K Spivack
Individual
Felony Fraud
Huntingdon Valley, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Spivack, INC
Entity
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Kristen Tyree Hart
Individual
Felony Fraud
Statesboro, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2022
Cherone Nicole Williams
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Brandie Leigh Welch
Individual
Felony Fraud
Union, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Sydne Truska
Individual
Felony Fraud
Ridgeland, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Dorel Topor
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Fernando Serrano
Individual
Felony Fraud
Astoria, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Paige Sechrest
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Makhi Schreck
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
John Pangelinan
Individual
Felony Fraud
Villa Park, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Lori Ann Nicholson
Individual
Felony Fraud
Madison, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Latosha Morgan
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Andrea Kaminski
Individual
Felony Fraud
London, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Stephanie Ann Hopper
Individual
Felony Fraud
Kent, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Dianet Godoy
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Andrew Ellis Fisher
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Dana Ellis
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Laurel Ann Eich
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Dontrey Lamon Eason
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Anurag Dass
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Manuel J Bojorquez
Individual
Felony Fraud
Yorba Linda, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Kellie Jo Allison
Individual
Felony Fraud
Ankeny, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2022
Bahia Zeidan
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Miller Floyd Jr Wilson
Individual
Felony Fraud
Sparr, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 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.