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)
Lawrence Michael Weisberg
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kirsten Amanda Wallace
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Karl Frederick Voeller
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Bosco Jose Vega
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Nancy Tingle
Individual
Felony Fraud
Mount Vernon, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Todd Herbert Stephens
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Jennifer Kay Steen
Individual
Felony Fraud
Haskell, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Sam Sarkis Solakyan
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Eric Snyder
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Yongbo Shen
Individual
Felony Fraud
Shawnee, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Clara Aurora Salazar-vust
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Francel Renan Rodriguez
Individual
Felony Fraud
Mc Rae Helena, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Yareli Paula
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Yosbel Otano Melendez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pablo D Orozco
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pablo Armando Jr Orozco
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kyle Patrick O'brien
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Juan Franscisco Nin
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Brett Douglas Nadel
Individual
Felony Fraud
Roswell, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Christopher Allen Mucha
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Donna M Monticone
Individual
Felony Fraud
Bridgeport, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Joshua Millspaugh
Individual
Felony Fraud
Morgantown, WA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Anthony Christopher Medrano
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Joel Stephen Mcdermott
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Paul R Materia
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Kristie L Masucci
Individual
Felony Fraud
Tuckerton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Jolie Mae King
Individual
Felony Fraud
Alexandria, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Jamie Elaine Kidd-dunbar
Individual
Felony Fraud
Naval Air Station Jr, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Michael Vincent Kenna
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Mark Jeffrey Hollander
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Pavel Luis Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Todd Christofer Hanson
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Caron Elizabeth Griffis
Individual
Felony Fraud
Melrose, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Rhett Atticus Gordon
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Lisa Beth Goldberg
Individual
Felony Fraud
Margate, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Frederick Thomas Giampa
Individual
Felony Fraud
Sharon, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Lanny Todd Fried
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Ian Matthew Flaster
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
William Bruce III Earl
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Lyzt De Dios
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Anukul Dass
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Marla Marie Daniels
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Peter J Costas
Individual
Felony Fraud
Ocean City, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Timothy Donald Jr Clinton
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Clifford Bernard Carroll
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Sergio Lemus Carratala
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Patricia Sue Campbell
Individual
Felony Fraud
Seymour, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Timothy P Burk
Individual
Felony Fraud
Poland, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Scott M Bahner
Individual
Felony Fraud
Bensalem, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Olga Elena Alvarado
Individual
Felony Fraud
Miami Lakes, 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.